DOSSIERS / I G K 2
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Company dossier

I G K 2

FRANCE · COMPANY · INCORPORATED 1992-10-08
KYBE ID: FR-388731697 · 388731697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
I G K 2
fr_insee
388731697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-08
fr_insee
2024-02-14
fr_insee
8 ESPACE MEDITERRANEE, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARTHE MARIE PIQUEMALAdministrateur—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 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off