DOSSIERS / IANAEMI
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IANAEMI

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791368178 · 791368178 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IANAEMI
fr_insee
791368178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-28
fr_insee
5 PL DE LA PYRAMIDE, TOUR ARIANE, 92800 PUTEAUX
fr_insee
47.91A
fr_insee
€2,000
fr_insee

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2PARTNER CONSULTINGdissolvedA2STAFF GROUPdissolvedACTIONNARIAT IN'LI PARTICIPATIONSdissolvedACT SECURITYdissolvedADAMING CONSEILactiveAD CONSEILSdissolvedAIKKUactiveALD CATENAIRE FRANCEdissolvedALICK BAILLARDactiveALLIANCE RESEAU PARTNER'SdissolvedALPHA COMPUTINGdissolvedALTITUDE 618dissolvedAMYYON FRANCEactiveAPACHE FINANCEactiveAPOGON FRANCEactiveARISTEE DATAdissolvedATEF TECHNOLOGYdissolvedAVELIS GROUPdissolvedAVELIS HABITATdissolvedAVELIS IMMOBILIERdissolved

+142 more

Connections

6 links
Shared operator — likely the same administrator
BIO-VALShared officer / director · 7 share thisROLLAND GAUDINShared officer / director · 7 share thisSCEA DOMAINE RICHEShared officer / director · 7 share thisGAUDIN RICHEShared officer / director · 7 share thisICAREShared officer / director · 7 share thisSARL MEHEUSTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIE-ANNE GAUDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100