DOSSIERS / I E N A
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I E N A

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891639924 · 891639924 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
I E N A
fr_insee
891639924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-02
fr_insee
34 PL DU MARCHE SAINT-HONORE, 75001 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE PIOTdissolvedATELIER PIERRE BEUZITactiveBB LE FRANCOISdissolvedCOMPTOIR SUD PACIFIQUEdissolvedDENIS ALARCON ROMEROactiveDOMINIQUE BERTRANDactiveDOMINIQUE BERTRANDdissolvedDOMINIQUE BOUVEdissolvedEDGAR GONZALEZ ORIGELdissolvedHELENE COIFFUREdissolvedIANNIS RAPHAEL BENJAMIN MARDELLdissolvedJEAN BERTRANDactiveJEAN LOUIS VERRYactiveJEAN PIERRE BOUVEdissolvedKUNIKAZU HOSAKAdissolvedLES NOTAIRES DE LA PLACEactiveLUCIEN DLEKIANdissolvedMAISON BLEUdissolvedMAKILAdissolvedMARC VICTOR QUERONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BertrandDirigeant—France registry
ALEXANDRE PIERRE Marie ReinePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Bertrand (officer) matches PEP Dominique Bertrand — Q66501042. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100