DOSSIERS / IOM III
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Partnership dossier

IOM III

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-20
KYBE ID: FR-793709114 · 793709114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IOM III
fr_insee
793709114
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-06-20
fr_insee
1639 RUE DU BOIS CARRE, C/O HEADWORK SAS, 97232 LE LAMENTIN
fr_insee
77.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEADWORKDirigeant—France registry
HIRAM DERIAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOM II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100