DOSSIERS / IAAM
← SearchExport PDF
Company dossier

IAAM

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981329055 · 981329055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IAAM
fr_insee
981329055
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-14
fr_insee
8 AV Rachel, 75018 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTHONY PAUL KAYdissolvedARLETTE ROUDETdissolvedAVENUE RACHEL STUDIOdissolvedBAHITdissolvedBARBARA MAISSA MICHELE BENISTIdissolvedCLAUDINE MERCIERdissolvedCLF INVESTactiveDASH - 3 - PRODdissolvedEDITION INFORMATION FRANCOPHONdissolvedEXCALIBURdissolvedJEAN FRANCOIS MAUBERTactiveJEAN PIERRE BENISTIactiveJOHNATHAN HENRI ELIE DANIEL BENISTIactiveKIARA FERNANDA SANCHEZ CANOdissolvedKIMBERLEY SARAH BENISTIdissolvedLEO-MAEL-BENOITdissolvedLES JAPdissolvedMARTEAU LAVALETTEactive[ND]activeSPFPL JIBEKA EXPANSIONdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Leo BerneDirecteur—France registry
DASH 3 PRODMembre du directoire—France registry
LEO MAEL BENOITMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100