DOSSIERS / IGUANE IMMO
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Company dossier

IGUANE IMMO

FRANCE · COMPANY · INCORPORATED 2007-09-06
KYBE ID: FR-499819852 · 499819852 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IGUANE IMMO
fr_insee
499819852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-06
fr_insee
2019-09-19
fr_insee
COROSSOL, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1782 PROPERTIESdissolvedALTAIR DE COROSSOLdissolvedANDRE GEORGES MARIE BLANCHARDdissolvedANGELO JIMMY PAYETactiveANNICK LOPPEactiveAS IMMOdissolvedASSOCIATION SPORTIVE ET CULTURELLE PORTUGAISE DE SAINT-BARTHactiveBERANGERE CHANTAL MARGUERITTEdissolvedCARIBBEAN DREAM REAL ESTATEactiveCHARLES LOUIS QUESTELdissolvedCHARLOTTE PRUNE RANCHINdissolvedCHRISTINE CAROLINE CHRISTIANE PETITdissolvedDAVID BLANCHARDactiveDREAMTIMEdissolvedEASY OFFICEdissolvedERGEdissolvedFRANCK HUMBLOT-VINCENTactiveGERY JEAN GREGORY SEINTURIERdissolvedH SBHactiveJADANGELactive

+34 more

People with significant control

1 people
NameRoleFromSource
PATRICK BERNIERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off