DOSSIERS / IEG
← SearchExport PDF
Company dossier

IEG

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898418280 · 898418280 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
IEG
fr_insee
898418280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-20
fr_insee
2024-04-09
fr_insee
40 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_insee
62.01Z
fr_insee
0
fr_insee
€8,000
fr_insee

Companies at this address

1,221 total

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

0RIZONTALdissolved12TREE IMPACT - INCUBATING SUSTAINABLE TECHNOLOGIES AND SERVICES SASdissolved2030 ACADEMYdissolved240 SPORTdissolved2DALPdissolved2MS-ITactive2.T.M.dissolved50IN TECHdissolved7TACOMactive9 DATA TALKSdissolved9 MARS PRODUCTIONdissolvedA2PdissolvedA2R BATIMENTdissolvedA2SP INCENDIEdissolvedA2VL INVESTactiveA2Z SECURITESdissolvedABCAPITALdissolvedAB CONSEILSactiveAbdelkrim ben mouloudactiveABDERRAOUF BOUKARMAdissolved

+1,201 more

People with significant control

1 people
NameRoleFromSource
PAPA ADAMA YadePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off