KYBE — See who's really behind any company

Company dossier

I G K 1

FRANCE · COMPANY · INCORPORATED 1992-10-08
KYBE ID: FR-388731614 · 388731614 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameI G K 1

fr_insee

Registration388731614

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1992-10-08

fr_insee

Dissolved2024-02-14

fr_insee

Registered address8 ESPACE MEDITERRANEE, 66000 PERPIGNAN

fr_insee

Industry68.20A

fr_insee

Share capital€45,735

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BORIS DETHINNE-DELPLANCHEactive CERCLE OPHTALMOLOGIQUE DU ROUSSILLON ET DU NARBONNAISactive C Ldissolved CORINA ANDRA MAZILESCUactive DUCRYTdissolved ELS CLARA VRIELYNCKactive ESPACE MEDdissolved EURL I.G.K.IIIdissolved FLORENT APTELactive GERARD KARSENTIdissolved GILLES BOVEactive I.D.K.1dissolved I G K 2dissolved I.S.Z. IIIdissolved KOSTHIA BENOOTactive LOIC PINSARDactive MELISSA SANTORINIactive [ND]active NICOLETA IONICAactive RECOVANdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE MARTHE MARIE PIQUEMAL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I G K 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2024-02-14Dissolved / struck off