DOSSIERS / IRIS
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IRIS

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-530327071 · 530327071 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IRIS
fr_insee
530327071
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-20
fr_insee
660 B RTE D'AMIENS, 80480 DURY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

20000 SAVEURSdissolvedALYSEEactiveAMBREactiveAURELIEactiveBDL & COdissolvedBDLF INVESTISSEMENTactiveCREATIVactiveCREDIALYSactiveDB F. IMMOactiveD.B.IMMOactiveDESIGN HABITATdissolvedEASY FINANCEdissolvedECS 80dissolvedENVERGURE IMMOBILIERactiveFT PONT DE METZdissolvedGROUPEMENT FORESTIER D'EUCH'BOdissolvedHABITAT CONCEPTactiveHD FINANCESdissolvedLE CHATEAU D EAUdissolvedLE HAMEAU SAINT-FUSCIENactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-01-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100