KYBE — See who's really behind any company

Company dossier

IRIS W

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-479093106 · 479093106 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIRIS W

fr_insee

Registration479093106

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-10-14

fr_insee

Registered address41 RUE MADAME, 75006 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€364,556

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MOREAUactive B.C.J.dissolved BERRY LOUANGEdissolved BIO ETUDES ET REALISATIONactive CATHERINE ULLMOdissolved DIANE DAMOTTEdissolved FRAMdissolved GILBERT SALAMAactive MARIA PRIVATdissolved MARIE CHRISTOPHE BOISSIERactive Michel BOZONNETactive [ND]active [ND]dissolved [ND]active ODILE PERREAUdissolved ORBITEdissolved PASEMRAdissolved POUSSIN 50dissolved SCI RICHEMONTactive SCI TVBdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE WAHL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRIS W2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100