DOSSIERS / IRIS
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Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477599252 · 477599252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRIS
fr_insee
477599252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-05
fr_insee
29 RUE SOMMEILLER, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANAIS MARIE-ANGE ROGERactiveAXELLE CARAILactiveBERNARD ANDRE LAVOILLEdissolvedCECILE DU PELOUX DE SAINT-ROMAINdissolvedCHEZ BARNABEdissolvedCLAUDE GUICHETdissolvedCOPR RUE SOMMEILLERactiveDELPHINE FRYDIGdissolvedHYPATEXdissolvedJEAN JACK CHAFFARDdissolvedJOSETTE MONSdissolvedLAURINE JUNIQUEactiveLE 29 SOMMEILLERactiveLUDOVIC JOHANNES RENE ESTAMPEdissolvedMAURICE HENRI PANISSARDdissolvedMELIRISactiveMICHEL JACQUES ROLAND L'HUILLIERactive[ND]active[ND]activeNORA CORPactive

+18 more

People with significant control

1 people
NameRoleFromSource
CHARLES EMMANUEL RICCHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100