DOSSIERS / IODA INVEST
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Company dossier

IODA INVEST

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797905981 · 797905981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
IODA INVEST
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797905981
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active
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Simplified joint-stock company (SAS)
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2013-10-14
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165 AV DU MARIN BLANC, OPTIMUM C, 13400 AUBAGNE
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66.30Z
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€412,530
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Connections

14 links
Shared operator — likely the same administrator
IODA PMEShared officer / director · 5 share thisSCI CASA MARIAShared officer / director · 5 share thisIODA EXPERTISE COMPTABLEShared officer / director · 5 share thisSCI AC BEAUSSANTShared officer / director · 5 share thisGRAFT'INVESTShared officer / director · 6 share thisMLG CONSEILShared officer / director · 6 share thisSCI SYNELShared officer / director · 6 share thisSCI NELLYShared officer / director · 6 share thisGUIDI MARIE LAURE SASShared registered address · 7 share thisMAPShared registered address · 7 share thisMLG CONSEILShared registered address · 7 share thisINNOVATECH BRANDShared registered address · 7 share thisHELIOS PIN VERTShared registered address · 7 share thisSCI ALMAGAShared registered address · 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

3 people
NameRoleFromSource
CHRISTIAN BEAUSSANTDirecteur général délégué—France registry
jérôme LEDIGDirecteur général délégué—France registry
MARIE-LAURE GUIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100