DOSSIERS / IENA
← SearchExport PDF
Company dossier

IENA

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-752317933 · 752317933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IENA
fr_insee
752317933
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-22
fr_insee
32 RUE ARAGO, 92800 PUTEAUX
fr_insee
70.22Z
fr_insee
50
fr_insee
€825,642
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUFIC PASCAL NACCACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100