DOSSIERS / IRIS
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Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 1996-09-24
KYBE ID: FR-408995595 · 408995595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRIS
fr_insee
408995595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-24
fr_insee
138 AV DE FRONTON, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL CANTARELDirigeant—France registry
VALERIE CANTARELDirigeant—France registry
YVES CANTARELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100