DOSSIERS / IGY
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Company dossier

IGY

FRANCE · COMPANY · INCORPORATED 1989-09-28
KYBE ID: FR-352219489 · 352219489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IGY
fr_insee
352219489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-28
fr_insee
1997-12-31
fr_insee
155 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIFRANCEactiveALLIANCE FRANCAISE DE L ENERGIEactiveAROONdissolvedB.P.H.COMPUTERdissolvedCHISIRdissolvedCPMI ASSURANCEactiveDESSINE MOI UNE USINEdissolvedDONNY CLIFFORD MAHOUKOUactiveE.M.B.L LES EMBELISSEURSdissolvedEROVIAdissolvedESCIENT FORMATIONdissolvedEUROSURVEILLANCE PLUS SARLactiveGENERALE DE COORDINATION DES ENTREPRISESactiveGO SERVICESactiveHELENE ZOTOFFdissolvedHOUCOactiveINDEXdissolvedISM PRODUCTIONSdissolvedJAMES BAROUKHdissolvedJAMONI LTDdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off