DOSSIERS / IRASI
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Company dossier

IRASI

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538350075 · 538350075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IRASI
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538350075
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-07
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499 RUE GILBERT MAUPAS, 60170 CARLEPONT
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
STREETTOGOLDShared officer / director · 2 share thisSCI PEMSShared officer / director · 6 share thisSEMPShared officer / director · 6 share thisSCI TILBURYShared officer / director · 6 share thisLA PORTE BELLONShared officer / director · 6 share thisSCI DU 79 RUE DU FAUBOURG SAINT MARTINShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
BASTIEN JACQUES ELIE FALETTODirecteur—France registry
ELODIE YOLANDE THERESE EUGENIE PATENOTTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100