DOSSIERS / IGAE
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Company dossier

IGAE

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919913400 · 919913400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IGAE
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919913400
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dissolved
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Real-estate civil company (SCI)
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2022-10-03
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2 RUE ALBERT EINSTEIN, 25000 BESANCON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BHIMMembre du directoire—France registry
SKARNAMembre du directoire—France registry
ABDELHAK EL OUAZZANI ECH CHAHDIPrésident—France registry
STEPHANE PATRICE CRAFFEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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