DOSSIERS / IAGA
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Company dossier

IAGA

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810905232 · 810905232 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IAGA
fr_insee
810905232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-17
fr_insee
2018-01-10
fr_insee
10 RUE SAINT FLORENTIN, 75001 PARIS 1
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56.10A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACANE CONSULTING FRANCEactiveAFFAIRES DE MOMESdissolvedBERNARD JEAN LUCIEN VEDRINESdissolvedBOURNIZIEN DE RUNGSdissolvedBRAND CLOTHES DEVELOPMENTdissolvedESPACE COMMUNICATION ECHANGEactiveETUDES FORMALITES ACTES CONSEILSdissolvedFOLLOW'UPactiveFORCE ELECTRONICactiveGALERIE SAINT FLORENTINdissolvedGUY DARBEdissolvedJESSCAactiveMCORdissolvedPOLAdissolvedRESO INTERACTIFdissolvedSCM SAINT FLORENTINdissolvedSOCIETE SCIE ET MOIactiveSYND.COPR. 5 RUE D ARGOUT 75002 PARIS REdissolvedTELEINFORMATIQUE PRODUITS SERVICESdissolved

People with significant control

1 people
NameRoleFromSource
WALID GasmiAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off