DOSSIERS / LE CLOS DES IRIS II
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Company dossier

LE CLOS DES IRIS II

FRANCE · COMPANY · INCORPORATED 1980-12-22
KYBE ID: FR-312646649 · 312646649 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CLOS DES IRIS II
fr_insee
312646649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-12-22
fr_insee
2022-05-14
fr_insee
30190 SAINT-DEZERY
fr_insee
79.02
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA DELFGAAUWdissolvedCAVE COOPERATIVE VINICOLEdissolvedDOMINIQUE BAUMANNdissolvedEARL LES FAISSESdissolvedEDMOND AUGUSTIN CLEIZERGUESdissolvedFELIX MARCONdissolvedGFA FONTAINE DE GOUJACdissolvedGROUPEMENT D'EMPLOYEURS DE BEAUREGARDactiveGUY MAURICE ROMESTANdissolvedJEAN AIME PRADEILLESactiveJEAN PIERRE GRASSETactiveKARL VOGTMANNdissolvedLISE MONIQUE MASSADAUactiveLOUIS COSTEdissolvedMAGALI HELENE LAPIERREdissolvedMARC D ESPINEdissolvedMAURICE PLATONdissolvedPAUL GRASSETactivePIERRE FABREactiveRENE NORDMANNdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PIERRE BANCILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off