DOSSIERS / IRIS HOLDING FRANCE
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IRIS HOLDING FRANCE

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525257176 · 525257176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IRIS HOLDING FRANCE
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525257176
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active
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Simplified joint-stock company (SAS)
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2010-10-01
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10 RUE DE MADRID, 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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€9,582,039
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

6 RUE FRUCTIDORactiveANJOU PROMOactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO DEVELOPPEMENTactiveCOVIVIO HOTELSactiveCOVIVIO PARTICIPATIONSactiveCOVIVIO RAVINELLEactiveEUROMARSEILLE INVESTdissolvedFEDERATION DES ASSURANCES COVIVIOactiveFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveHOLDCO PHOENIXactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21activeOMEGA Bactive

+35 more

People with significant control

3 people
NameRoleFromSource
ELODIE ARNALDirecteur général délégué—France registry
TUGDUAL JOSEPH MARIE BERTRAND Millet-TaunayDirecteur général délégué—France registry
MATTHIEU ArlotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100