DOSSIERS / IA CORP
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Company dossier

IA CORP

FRANCE · COMPANY · INCORPORATED 2025-07-23
KYBE ID: FR-989563994 · 989563994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
IA CORP
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989563994
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-07-23
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231 Rue Saint-Honoré, 75001 Paris
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62.01Z
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€1,000
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Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

Connections

5 links
Shared operator — likely the same administrator
FORMA PROGRESSShared officer / director · 6 share thisSCI CLEMENCEAUShared officer / director · 6 share thisSCI VITALShared officer / director · 6 share thisNEXT CONCEPTShared officer / director · 6 share thisSCI SAINT JACQUESShared officer / director · 6 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

1 people
NameRoleFromSource
Steven OuakiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100