DOSSIERS / SNC LES IRIS
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Partnership dossier

SNC LES IRIS

FRANCE · PARTNERSHIP · INCORPORATED 1989-12-01
KYBE ID: FR-352856108 · 352856108 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SNC LES IRIS
fr_insee
352856108
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-12-01
fr_insee
1990-06-22
fr_insee
RTE DE GALICE, 13090 AIX-EN-PROVENCE
fr_insee
81.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALINE BREDELETactiveANDRE CONTIdissolvedANGE MARIUS PILATOdissolvedBORDEAUX TERRASSEMENTS MACONNERIEdissolvedCHARPENTE EBENISTERIE MENUISERIEdissolvedCHRISTIAN MAILLANdissolvedDENIS FERNANDEZdissolvedDEVELOPMENTdissolvedDOMINIQUE CANAVESEdissolvedDOMINIQUE CANAVESEdissolvedELIZA VALERIE JOURDAINdissolvedEMMANUELLE ALFONSIdissolvedENGINEERING ET REALISATIONS IMMOBILIERESdissolvedFABIEN RICHAUDdissolvedGAETAN TORTORAdissolvedGROUPE DE REALISATIONSdissolvedHUGO FRANCOIS VICTORdissolvedJEAN-LOUIS AMADEOdissolvedJOEL MICHEL EGEAdissolvedJULES PACOTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1989-12-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off