DOSSIERS / IRISIMMO
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Company dossier

IRISIMMO

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-444263743 · 444263743 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRISIMMO
fr_insee
444263743
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-13
fr_insee
104 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
41.10D
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACT PLUSdissolvedALBATROSactiveALBATROSdissolvedBPFIdissolvedC2G-IMMOdissolvedCHARLY IMMOdissolvedCLEMAELDdissolvedCOSPASdissolvedDIFIMMOdissolvedFAMILY BUSINESS OFFICERdissolvedFINANCE OCEAN IMMOdissolvedFINANCE OCEAN INGENIERIEdissolvedFINANCE OCEAN PARTICIPATIONSdissolvedGIMI IMMOactiveG.P. LOCactiveJUNIdissolvedKG CREDIT FRANCEdissolvedKLEBER IMMOdissolvedLITHANdissolvedLPFIdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FINANCE-OCEANDirecteur général délégué—France registry
PHILIPPE PORCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100