DOSSIERS / IA GROUP
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Company dossier

IA GROUP

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987826906 · 987826906 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IA GROUP
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987826906
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active
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Simplified joint-stock company (SAS)
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2024-03-22
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50 Avenue des Champs-Élysées, 75008 Paris
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63.91Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

860 total

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

1001 COIFFURESactive168 FASTINGactive3W HOLDINGactiveAaron Israel HayartdissolvedAARPI EDGAR AVOCATSactiveABBE CHAUPITRE IPactiveAboubakari SanogoactiveAboudou Razaki Odjo-ObaactiveACN CONCIERGERIEactiveADEENE MEDIASactiveADI CONSULTINGactiveADSI SERVICESactiveADVISICON FRANCEactiveAEKLIIAactiveAFFINA SASactiveAffoué Micheline Nguessan AkotcholoactiveAFOA LOGISTICSactiveAFRICAN UNION PARISactiveAFRIQUE ELITE PLUSactiveAGPAYTECH LTDactive

+840 more

People with significant control

1 people
NameRoleFromSource
Pierre BARREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 860 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100