DOSSIERS / IR CONSULTING
← SearchExport PDF
Company dossier

IR CONSULTING

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502398431 · 502398431 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
IR CONSULTING
fr_insee
502398431
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-07
fr_insee
7 RUE du Marché Saint-Honoré, 75001 Paris
fr_insee
78.20Z
fr_insee
0
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IR BUSINESSDirecteur général déléguéFrance registry
LAURENCE DupouyDirecteur général déléguéFrance registry
BUSINESS EQUITIESPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.G.I. CONSULTING · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100