DOSSIERS / IRIS CANTABRI
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IRIS CANTABRI

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752421214 · 752421214 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IRIS CANTABRI
fr_insee
752421214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-29
fr_insee
2024-09-05
fr_insee
13 RUE DES RECOLLETS, 75010 PARIS
fr_insee
14.13Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACJdissolvedAFRIQUE IN VISUactiveALCIBIADEdissolvedALEXANDRE MANONVILLERactiveARNAUD GROSSdissolvedASSOCIATION FAN CLUB LOLO FERRARIactiveASSOCIATION SOLLELISactiveATELIER MISS.TICactiveCEDRIC COLDEFYactiveCINQUIEME RICHELIEUdissolvedDRESSING RESPONSABLEdissolvedELISABETH MADELEINE YVONNE COLLETactiveEMMANUELLE WITTMANNactiveEO2dissolvedFIONA COEactiveGLOBAL WARMINGactiveGUILLAUME JEAN RAOUL FERNAND MICHELactiveJEANNE-JUSTINE MERCIERdissolvedJEROME ROGER CHARLES FARSSACactiveKARINE BARTEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME MichelPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME Michel (officer) matches PEP Guillaume Michel — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME Michel (officer) matches PEP Guillaume Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off