DOSSIERS / IOTA
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Company dossier

IOTA

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-939959052 · 939959052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
IOTA
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939959052
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active
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Real-estate civil company (SCI)
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2025-01-28
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3 CHE Jean Mermoz, 81990 Cambon
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68.20B
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€100
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People with significant control

4 people
NameRoleFromSource
IMMOCAMMembre du directoire—France registry
SASU CILAOSMembre du directoire—France registry
SASU SAVANNAHMembre du directoire—France registry
Patrick André CammasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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