DOSSIERS / IEA INVEST
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IEA INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882089949 · 882089949 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IEA INVEST
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882089949
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dissolved
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Real-estate civil company (SCI)
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2020-03-03
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2020-10-29
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12 RUE DES VOYAGEURS, 95800 CERGY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAEL EL ATIFIDirecteur—France registry
MICHELE BORELMembre du directoire—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off