DOSSIERS / IES OVERSEAS
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IES OVERSEAS

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899693907 · 899693907 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IES OVERSEAS
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899693907
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dissolved
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Limited liability company (SARL)
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2021-05-26
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5 RUE DE COPENHAGUE, ROISSYPOLE BATIMENT AERONEF, 93290 TREMBLAY-EN-FRANCE
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52.29B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE DAILLONPrésident—France registry
RAMZI MAKHALIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100