DOSSIERS / IONA INVEST
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Company dossier

IONA INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983926098 · 983926098 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONA INVEST
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983926098
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active
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Real-estate civil company (SCI)
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2024-01-30
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7760 AV Marcel Matteoda, Chemin des Coquillades, 13480 Cabriès
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Abdelaziz GHODBANEDirecteur—France registry
GHAMYS HOLDINGDirecteur—France registry
Mouna DGHAIESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100