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Company dossier

IENA

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878358837 · 878358837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IENA
fr_insee
878358837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-23
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20 ALL TURCAT MERY, 13008 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANAIS BONNETDirecteur—France registry
ANTOINE BOURICHADirecteur—France registry
DOMINIQUE PERETTIDirecteur—France registry
ALTAIS MANAGEMENTDirigeant—France registry
ARIOLA CONSEILS ET AUDITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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