DOSSIERS / INNA
← SearchExport PDF
Company dossier

INNA

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984196170 · 984196170 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
INNA
fr_insee
984196170
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-15
fr_insee
24 B ALL du Chevalier de la Barre, 93320 Les Pavillons-sous-Bois
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI BOISSEAU & FILSShared officer / director · 4 share thisCABINET SLAShared officer / director · 4 share thisHOLDING SLAShared officer / director · 4 share thisACTUALIS-IMMOShared officer / director · 10 share thisSCEA TERRE D ARGILEShared officer / director · 10 share thisART3000Shared officer / director · 10 share thisSILAUTCA CONSEILShared officer / director · 10 share thisAMISTADShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE L'EPINEShared officer / director · 10 share thisJOMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Anthony BOISSEAUPrésident—France registry
⚠ Jérémy BOISSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérémy BOISSEAU (officer) matches PEP Jérémy Boisseau — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100