DOSSIERS / INIA SARL
← SearchExport PDF
Company dossier

INIA SARL

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913134698 · 913134698 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INIA SARL
fr_insee
913134698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-04
fr_insee
147 CHE DES POSES DU BOIS, 74160 FEIGERES
fr_insee
55.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE ANTONIO GARCIAPrésident—France registry
LILIANA ISABEL DE OLIVEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE ANTONIO GARCIA (officer) matches PEP José Antonio García García — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100