DOSSIERS / IORGA GROUP
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Company dossier

IORGA GROUP

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-423010784 · 423010784 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IORGA GROUP
fr_insee
423010784
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2002-12-31
fr_insee
102 TERRASSE BOIELDIEU, TOUR W, 92800 PUTEAUX
fr_insee
62.02A
fr_insee
50
fr_insee
€702,690
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARGILL ATLANTIQUEdissolvedCARGILL CACAO ET CHOCOLAT FRANCE SASdissolvedCARGILL OIL PACKERS FRANCE SASdissolvedCYCOM FINANCESdissolvedFINANCIERE LHOIST FRANCEdissolvedGIE ASSURPOL ASSURANCE POLLUTIONdissolvedKFC FRANCE SASactiveKFC HOLDINGactiveLHOIST FRANCEdissolvedLUNDBECK SASdissolved[ND]activeNOVO BLdissolvedNOVO RE IMMOdissolvedSANTENactiveSYNERCIEL SASdissolvedTHE BLOCKCHAIN GROUP CORPORATE SERVICES FRANCEdissolvedTHE BLOCKCHAIN LANDactiveTRIMANEdissolvedUNIFACE FRANCE SASdissolvedVEEAM SOFTWARE FRANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE CASADEPAX-SOULETMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100