DOSSIERS / IKOS
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Company dossier

IKOS

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-928585355 · 928585355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IKOS
fr_insee
928585355
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-05-28
fr_insee
16 PL des Quinconces, 33000 Bordeaux
fr_insee
47.79Z
fr_insee
€492,400
fr_insee

Ownership structure

3 entities
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Companies at this address

794 total

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

20 OUT OF YOUactiveA3C BATIMENT 33activeAA CONSEIL INVESTactiveABDELALI SLIMANIactiveAbdelkader Hicham BOUHADIBAactiveABRAHIM RAHIMIdissolvedABREU CONSTRUCTIONactiveAB SOLAR BY BRDdissolvedACDVM33dissolvedACHIV NUTRITIONactiveACIERCOMactiveACREdissolvedACTIF CONCEPT 33activeACTIVE POWER FORCEdissolvedAdam DIDIERactiveAD CONSTRUCTIONactiveADM HOLDINGactiveADMINISTRAT EXPERTISactiveAdrien Aurélien-Junior ChainieractiveADRIEN BENOIT CAMILLE DOUVILLEactive

+774 more

People with significant control

1 people
NameRoleFromSource
MARION MARIE BESSEMembre du conseil de surveillance—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 794 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100