DOSSIERS / IRIS INVEST 2010
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IRIS INVEST 2010

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: 9695003BX8IQ11OF0V08 · 528722713 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IRIS INVEST 2010
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528722713
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active
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Commercial company
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2010-12-01
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10 RUE de Madrid, 75008 Paris
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68.20B
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€63,000,000
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Ownership structure

4 entities
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Companies at this address

80 total

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

BGA TRANSACTIONSactiveCAMPELIactiveCAMP INVESTdissolvedCBI EXPRESSactiveCBI ORIENTactiveCHARTRES AVENUE DE SULLYactiveCOVIVIO 2activeCOVIVIO 4activeCOVIVIO 7activeCOVIVIO HOTELS GESTIONdissolvedCOVIVIO HOTELS GESTION IMMOBILIEREactiveCOVIVIO SGPactiveCTIDactiveFEDERATION NATIONALE DE CADRES DIRIGEANTS SALARIESactiveFONCIERE B2 HOTEL INVEST SASactiveFONCIERE B4 HOTEL INVEST SASactiveFONCIERE IRISactiveFONDATION D'ENTREPRISE COVIVIOactiveFONTENAY-SOUS-BOIS RABELAISactiveHOLDING CAMPUS HELIOS VELIZYactive

+60 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU ArlotDirecteur général—France registry
COVIVIO SGPDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100