DOSSIERS / IOTA HOROLOGII
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Company dossier

IOTA HOROLOGII

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844832477 · 844832477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IOTA HOROLOGII
fr_insee
844832477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-26
fr_insee
28 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AII ACT'IMMO INTERNATIONALactiveAMANDA PERESdissolvedANKHdissolvedARCHITECTURE DESIGN ART STUDIOdissolvedASCLESIAactiveATHENAdissolvedBATON ROUGEdissolvedBELLA'MBRIANAdissolvedCHRISTIAN ANDRE VAN CAMPENHOUDTactiveDELPHES PYTHOdissolvedDON CORNELIUSdissolvedEROMdissolvedFONCIERE DU KLONDIKEdissolvedFRANCIS GUNTZactiveGENEVIEVE ANNE MARIE SIMONETTIdissolvedGFI INVESTdissolvedGRETA OTOdissolvedHALICARNASSEdissolvedIBANEZ INVESTdissolvedICHTHUSdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
CANDICE VILLADirigeant—France registry
NIKAIA STOCK EXCHANGEMembre du directoire—France registry
MARIO SANTINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100