DOSSIERS / IAGONA LEASE
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Company dossier

IAGONA LEASE

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919732024 · 919732024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IAGONA LEASE
fr_insee
919732024
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-09-27
fr_insee
70 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AUUM FINANCEactiveAXIALEASEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFINANCIERE VICTOIREdissolvedFI.PROdissolvedGDLC DEVELOPEMENTdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIDEALEASEdissolvedINTELLECTOactiveJM LEASEactiveKORP SOFTWAREactive[ND]dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
PASCAL HERMANDESSEDirecteur général délégué—France registry
AXIALEASEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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