DOSSIERS / IRISNOT 2
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Company dossier

IRISNOT 2

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-538108531 · 538108531 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
IRISNOT 2
fr_insee
538108531
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dissolved
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Real-estate civil company (SCI)
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2012-01-17
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13 LA PLACETTE, 48320 ISPAGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILHEM PATRICK SYLVAIN MARIE POTTIERDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRISNOT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100