DOSSIERS / IEROLBIA
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Company dossier

IEROLBIA

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932326895 · 932326895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IEROLBIA
fr_insee
932326895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-29
fr_insee
27 RUE d'Amsterdam, 75008 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTERIAS AVOCATSdissolvedbenoit le goazioudissolvedCHRISTIAN HUBNERactiveCODIMODdissolvedFRANCK DANIEL ALEXANDRE DOLLFUSactiveGROUPE CHICHPORTICHdissolvedHELOISE BRONCARDdissolvedINDIVISION BERTUCAT DUFOURactiveJACOB KHALIFAdissolvedJAY SEBAG EXPERIENCEactiveJEAN FRANCOIS BERTHUCATactiveJEANNE BILLARDdissolvedJONKVROUW SASKIA DE BRAUWactiveLA COMPAGNIE DE LA CHAMADEactiveLES PIES MENTEURSactiveMJ DISCOUNTdissolvedMONIQUE REYNAUDdissolved[ND]active[ND]activeRENE GEORGES HOFFENBACHdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JULIEN AdamDirigeant—France registry
MAUD MARTINE GENEVIEVE ChauvinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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