DOSSIERS / IOTA
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Company dossier

IOTA

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929953503 · 929953503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IOTA
fr_insee
929953503
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dissolved
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Real-estate civil company (SCI)
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2024-06-17
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8 BD DU 122 EME RI, 12000 RODEZ
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68.20B
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€324,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRVING PIERRE PAUL BOUILLOUXDirecteur—France registry
JEAN-PIERRE HERVE BOUILLOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100