DOSSIERS / IO PARTNERS
← SearchExport PDF
Company dossier

IO PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917483638 · 917483638 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IO PARTNERS
fr_insee
917483638
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-13
fr_insee
29 RUE DE MOGADOR, 75009 PARIS
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ADELINE LESCAUTdissolvedAGENCE QUARKSdissolvedANEKDOTEdissolvedANNA BUTLENdissolvedAURELIE GURFINKIELdissolvedBBT NEW LIFEdissolvedBOOMBOOM CORP - BBCactiveCAMILLEdissolvedCOPR 29 RUE DE MOGADOR 75009 PARISactiveDOMINIQUE VIDALdissolvedFERME SAINT MARTINdissolvedFRANCOISE ALBOUSSIEREdissolvedFREDERIC NIBELLEdissolvedHINGdissolvedINSTITUT ANTI-AGE PARISdissolvedJACQUES LE MAITREdissolvedJEANINE TAYARdissolvedJEAN-ROBERT DUPARDdissolvedLJT IMMO GESTIONactiveLOGEPARGNEdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
AMAL TaourDirecteur général délégué—France registry
THERESE LEA NDIEME NdiayePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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