DOSSIERS / IESS INVEST
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Company dossier

IESS INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882969017 · 882969017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IESS INVEST
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882969017
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-20
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45 CHS DE LA MADELEINE, 44000 NANTES
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64.20Z
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI FAREHAactiveATLANTIQUE DETECTION DISTRIBUTION SERVICactiveCATELactiveDIDIER BREYSSEactiveDIVINE TOUCH AFRICAN MARKETdissolvedDORE IMMOBILIERdissolvedELYSSAdissolvedEMILE LALANNEdissolvedESSOR PATRIMOINEdissolvedETIENNETTE HUBERTdissolvedGUILLAUME GRAVOUILdissolvedGUY RENE MARCEL SARRAZINdissolvedHLD NANTESdissolvedHOUSE BURGER 44dissolvedIYAD BENOITdissolvedMARIE-PAULE LE BRETONdissolvedNANTES BELLAMYdissolvedNANTES CORHUMELdissolvedNANTES CRLdissolvedNANTES DEVELOPPEMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SIMON BarrosoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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