DOSSIERS / IGALIO
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Company dossier

IGALIO

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514621671 · 514621671 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IGALIO
fr_insee
514621671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-09-07
fr_insee
6 RUE DU MONT THABOR, 75001 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€23,223
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
6 MTdissolvedAGNES MARIE EMILIENNE COULIERactiveBUTTERFLYdissolvedCCH CAPITALactiveCLAIRE-ANNE LAYETdissolvedCLEMENCE HOERNERactiveDANIELLE ROLAND-LEVYdissolvedDOMAINE LOUIS BOILLOTdissolvedENCORE EVENTS SARLdissolvedENCORE PRODUCTIONSdissolvedERMONT CORDOUdissolvedEXIM DIFFUSIONactiveFLASH DECOactiveGFA QUOTE D' ORdissolvedINDIVISION ROYAUXactiveJEAN CLAUDE EPRYdissolvedJEAN CLAUDE ZIVIEactiveKERIBYactiveLA FONCIERE DU PAPILLONdissolvedL'ATELIER DE L'OBJETdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
IGAAL HANOUNAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGALIO F1 · dissolved · name-sim 0.7) — 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