DOSSIERS / IGUAZU
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Company dossier

IGUAZU

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512030867 · 512030867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
IGUAZU
fr_insee
512030867
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-23
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23 RUE DU PLAT, 23-25, 69002 LYON
fr_insee
68.20B
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€100
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Connections

18 links
Shared operator — likely the same administrator
ITA DIIS PLACUITShared officer / director · 2 share thisSCI ELYSEEShared registered address · 3 share thisGALAPAGOShared registered address · 3 share thisPATHUShared officer / director · 3 share thisWEE CONSULT ITShared officer / director · 4 share thisSCI ELYSEEShared officer / director · 6 share thisULURUShared officer / director · 6 share thisGALYSShared officer / director · 6 share thisNOLITAShared officer / director · 6 share thisTIM CONSEIL IMMOBILIERShared officer / director · 6 share thisSCI OXALISShared officer / director · 9 share thisZIHUATANEJOShared officer / director · 9 share thisSCI OFILDELOShared officer / director · 9 share thisOMASILAShared officer / director · 9 share thisSCI TONGARIROShared 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-512030867/network.

People with significant control

7 people
NameRoleFromSource
CEDRIC GILLES LOUIS ARIUDirigeant—France registry
CLAIRE MARIE MADELEINE MONIQUE PHILIPDirigeant—France registry
PAUL MARIE JEAN PROSPER PHILIPDirigeant—France registry
PIERRE-MARIE JOSEPH HILAIRE PHILIPDirigeant—France registry
ROMAIN ANTONIN CLAUDE FALLAIXDirigeant—France registry
ARNAUD FALLAIXPrésident—France registry
FREDERIC MAURICE PAUL BERTHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100