DOSSIERS / IA CANAL
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Company dossier

IA CANAL

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948266259 · 948266259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IA CANAL
fr_insee
948266259
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-09
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10 RUE RIQUET, 75019 PARIS
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68.20B
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€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAMID BIREMdissolvedAlizée NitschkeactiveANI BAHARIANactiveANNE MADELEINE CORDIERdissolvedANNE SACILOTTOdissolvedANNOSC EXPERTISEdissolvedAPPUIMEDdissolvedBAROUKH ARMAND DANINOdissolvedCENTRE NATIONAL FORMATION TAXISactiveCLAUDE SCEMAMAactiveCOPR 10 RUE RIQUET BAT C ET D 10 RUE RIQUET 75019 PARISactiveDAVID CHONGdissolvedDIAMOLIVIER-GRAPH& MULTIMEDIA (DOGMS)dissolvedELECTRONS LIBRESactiveELISABETH SAFRANAactiveESTELASactiveFELIX KRIEFactiveGUAN JINFUactiveHAJ INVESTdissolvedINDIVISION JEHELMANNactive

+37 more

People with significant control

2 people
NameRoleFromSource
Nicole Patricia Josiane HEMONDirecteur—France registry
Gaelle Marie Gisèle POUPONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100