DOSSIERS / IGUACU
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Company dossier

IGUACU

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750374332 · 750374332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IGUACU
fr_insee
750374332
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2012-03-19
fr_insee
24 AV de Lamballe, 75016 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICIE MARIE ALEXANDRA GILBERTE ODILE MAGRIN DIT MONCLARdissolvedARUP KUMAR BARUAdissolvedAUDIT N7activeDelphine Marie PARAYactiveELODIE MICHELE MURIEL LE GUIADERdissolvedFENOASY RANDRIANARISOAdissolvedHANNAHdissolvedJEREMIE BENAYOUNactiveJEREMIE JOSEPH BENAYPUNdissolvedJULIE DESBRUERESactiveJULIE DESBRUERES-ABRASSART SOCIETE D'AVOCATdissolvedJUSTIdissolvedLA JOLLAdissolvedLAURENCE D'ORSOactive[ND]activeNICOBELLAdissolvedPILOU GAMBETTAdissolvedPOLE SANTE ULISactivePRINCESSE DE LAMBALLEdissolvedSAMUIactive

+8 more

People with significant control

2 people
NameRoleFromSource
THIERRY HENRI ANDRE DUPINDirecteur—France registry
STE DE DEVELOPPEMENT ET D'INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100