DOSSIERS / IQON INVESTMENT
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Company dossier

IQON INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884246562 · 884246562 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IQON INVESTMENT
fr_insee
884246562
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-16
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19 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A3 CONCEPT NICOISdissolvedABC BATdissolvedABDELAKIM AKOUDADdissolvedALDO SCALABRINdissolvedALPHA DEVELOPPEMENTdissolvedAmandine MencactiveANOKO MAEVA CHRISTELLE LAWSON-CHROCOactiveA S GdissolvedASSOC THEATRE DE LA BOHEMEdissolvedAZUR SERVICESdissolvedBATITANdissolvedCABINET D'AFFAIRE MRCPactiveCANAL 06 COMMUNICATIONdissolvedCARLYLEdissolvedCOGITOdissolvedCOSTA BATactiveCOURTAGE EXPERT RIVIERAdissolvedCSGdissolvedCTRE FORMALITES ADMIN POUR PARTICULIERSdissolvedDALASSAN SCPdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN NIMARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100