DOSSIERS / IKA
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Company dossier

IKA

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-818341422 · 818341422 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IKA
fr_insee
818341422
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-23
fr_insee
12 RUE DE LA MARNE, 95460 EZANVILLE
fr_insee
68.20B
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1
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€1,000
fr_insee

Companies at this address

23 total
AM DOMICILIATIONdissolvedANALYSE GEST COMPT CABIN BLANCdissolvedEXPLORA GRAPHactiveFINANCIERE AUTERIVEdissolvedJD2MdissolvedLE DOMAINE D'AZELIEactiveLIVISTA ENERGY FRANCEactiveMCDactive[ND]active[ND]dissolvedNEW CAP EXPERTISEdissolvedNISS. CORPactiveR'GIS ENTREPRISEdissolvedSANDAK TECHNOLOGIESactiveSAS CATEGORY TWO PROPERTYdissolvedSCI BOBANGUIdissolvedSCI CATEGORY TWO PROPERTYdissolvedSCI CYMOdissolvedSCI DESK BRIGNAISdissolvedSCI TOUR D'ASNIERES GRESILLONSdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
METZIOR LIMITEDShared officer / director · 10 share thisSHOPLY TRADING LIMITEDShared officer / director · 10 share thisLIVISTA ENERGY FRANCEShared officer / director · 10 share thisSOC CIVILE DE LA RUE DES MARTYRSShared officer / director · 10 share thisRODLEY INDUSTRIAL LIMITEDShared officer / director · 10 share thisSCI ESTELLE-DIMITRIShared officer / director · 10 share thisSTRONGPOWER INVESTMENT LIMITEDShared officer / director · 10 share thisARAGONNE ENTERPRISES LIMITEDShared officer / director · 10 share thisSCI CYMOShared officer / director · 10 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

2 people
NameRoleFromSource
LIONEL COUPEDirecteur—France registry
TSEMAH SADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100