DOSSIERS / IYAR ROME
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Company dossier

IYAR ROME

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914924485 · 914924485 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IYAR ROME
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914924485
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-27
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23 RUE DE ROME, 75008 PARIS
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78.30Z
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€1,697,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS AGREE DES ASSURES ALLIANZactiveASSOCIATION DU CENTRE DENTAIRE ROMEactiveCHAM SYND INDU PISCINEdissolvedDOUNIA TAHIRI JOUTEIactiveGERMAINE LIGERdissolvedHASSAN GHOZAYELdissolvedINFORMATIQUE AGENTS COMMERCIAUactiveIYARdissolvedLAURENT AKIM BENABDELHAKdissolvedLAURENT BENABDELHAKdissolvedLES HERITIERS COUDERCactiveMAURICE COUDERCactive[ND]dissolved[ND]active[ND]active[ND]activePATRICIA COSTEROUSSEdissolvedPIERRE BERREBIdissolvedQIONG LINactiveSYLVETTA PEIGNEactive

+4 more

People with significant control

1 people
NameRoleFromSource
LEON AmzalagPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100