DOSSIERS / IWANSKI-DESLAEF
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Company dossier

IWANSKI-DESLAEF

FRANCE · COMPANY · INCORPORATED 1994-02-22
KYBE ID: FR-394007553 · 394007553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IWANSKI-DESLAEF
fr_insee
394007553
fr_insee
dissolved
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Civil company
fr_insee
1994-02-22
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16 RUE LEON BLUM, 62218 LOISON-SOUS-LENS
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82.19Z
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1
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€6,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE TORONPrésident—France registry
LUCIE DESLAEFPrésident—France registry
MARC IWANSKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IWANSKI-DESLAEF · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100