DOSSIERS / IKA CONSTRUCTION
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IKA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837555291 · 837555291 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IKA CONSTRUCTION
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837555291
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-19
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12 AV DE L’EUROPE, 95400 VILLIERS-LE-BEL
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41.20A
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0
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A P HactiveAPOLLO CONSULTINGdissolvedCBI L'AVENIRactiveCRDactiveDANI INVESTdissolvedDEMOI 26dissolvedDK PRESTIGE SECURITE PRIVEEdissolvedEUROPEAN REAL ESTATE INVESTMENT GROUPdissolvedFENIX TRANSPORTdissolvedFIDUCIARYdissolvedFINANCIERE FRANCAISE D'INVESTISSEMENTactiveFINEUROPEdissolvedFISCALITYdissolvedFISCALITY 95dissolvedFOLLOW JCdissolvedFORMAXIONdissolvedFR FOODactiveHM CONSTRUCTIONdissolvedHOLDING YABAS S A S UdissolvedJARDINS SUSPENDUSdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
KIVANC NOIRETPrésident du conseil d'administration—France registry
NEDYALKO STANCHEVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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