DOSSIERS / IOUFA
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Company dossier

IOUFA

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897543872 · 897543872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IOUFA
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897543872
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dissolved
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Real-estate civil company (SCI)
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2021-03-25
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5 RTE DE SAINT-GERMAIN, 91100 CORBEIL-ESSONNES
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID IOUSSAîDENEDirecteur—France registry
KARIM LAKLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100