DOSSIERS / IRENE
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Company dossier

IRENE

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-504940818 · 504940818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
IRENE
fr_insee
504940818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-27
fr_insee
370 IMP DES CYSTES, 83200 TOULON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
BERNARD GENSOLLENShared registered address · 5 share thisROMAIN BERNARD GENSOLLENShared registered address · 5 share thisSKY VIEWShared registered address · 5 share thisPPICASSOShared registered address · 5 share thisFABRE IMMOShared officer / director · 8 share this2I080Shared officer / director · 8 share thisLABORATOIRE D HEMATOLOGIE MEDICO-LEGALEShared officer / director · 8 share thisELISECAMILLEShared officer / director · 8 share thisMSP CARCASSONNE ESTShared officer / director · 8 share thisSCI FABRE-DOUCETShared officer / director · 8 share thisSCI L ACACIAShared officer / director · 8 share thisFORMAVAR FORMATION PROFESSIONNELLEShared officer / director · 9 share thisSCI LE CLOS DU POETE.Shared officer / director · 9 share thisFORMAPLUS BEAUTEShared officer / director · 9 share thisLES PINSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-504940818/network.

People with significant control

2 people
NameRoleFromSource
VERONIQUE POLIDirecteur—France registry
AUDREY FABREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100