DOSSIERS / IEK INVEST
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Company dossier

IEK INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908469349 · 908469349 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IEK INVEST
fr_insee
908469349
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-21
fr_insee
29 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€700,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A A Z DECORATIONdissolvedANWAR FEKINIactiveAQUALYSEdissolvedARTPIERRE AMOdissolvedARTPIERRE TRAVAUXdissolvedART PLAISANCEdissolvedAUDIT FINANCE ET TRAVAUX D'EXPERTISE COMPTABLE AUFITECdissolvedBIGSdissolvedBUSINESS MANAGEMENT AUDITdissolvedCARD.DEVdissolvedCFB ASSOCIESdissolvedCFB GESTIONdissolvedCFB IMMOBILIERactiveCONSEIL ORGANISAT GEST SYSTEM INFORMATIOdissolvedEALTHdissolvedEUROPE INFORMATIQUE SYSTEMESdissolvedFRANKLIN PARTNERS CONSULTINGdissolvedFRANSOL 06activeFRANSOL 07dissolvedFRANSOL 08active

+83 more

People with significant control

2 people
NameRoleFromSource
ELODIE ASSOULINEDirecteur—France registry
MARDOCHE ILANE EL KOUBYDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100