DOSSIERS / IEC
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Partnership dossier

IEC

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-24
KYBE ID: FR-891335119 · 891335119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IEC
fr_insee
891335119
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-24
fr_insee
50 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANGOULEMEactiveASS ENTR POUR LA REDUC EFFET DE SERREactiveASS FRANCAISE ENTR POUR L'ENVIRONNEMENTactiveAUVERGNEdissolvedAUVERGNE RAdissolvedBALTOU 1dissolvedBRASSERIE DE LA PLAGEdissolvedBRETAGNE PLdissolvedBROKERAGE REAL ESTATEdissolvedC2OPTICdissolvedCENTREdissolvedCENTRE TPdissolvedCHARENTE IdissolvedCLAIRE MARIE BERNADETTE DE NICOLAYactiveDE WATOUactiveDE WATOU INVESTdissolvedESPACE FABRICAdissolvedHELENE MIQUELactiveILE DE FRANCE-NORDdissolvedINSIDEdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
HBLDirigeant—France registry
SCI BPLDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100