DOSSIERS / IGLOO NETTOYAGE
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Company dossier

IGLOO NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792274912 · 792274912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IGLOO NETTOYAGE
fr_insee
792274912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-05
fr_insee
2 RUE CRUCY, 44000 NANTES
fr_insee
81.21Z
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20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

5 LA SALEEMactiveA2FINANCEdissolvedA B ACTION BUREAUTIQUEdissolvedABRADEBARRASdissolvedAC BATdissolvedA.C.I. GRAND-OUESTdissolvedA.C.S INFORMATIQUEdissolvedACTIV'WATTLESactiveA.D.P.E.AGENCE DEVELOPP PROCEDES ECOLOGactiveAG BURO NANTESdissolvedAGENCE CONSEILS EN RECOUVREMENT DE CREANCESactiveAGENCE RAPPROCHE INDUSTRIELS ET SERVICESdissolvedAJROUD DECOdissolvedALAIN PIERRE ABRAHAMactiveALBAN PERRICHONdissolvedALECOMdissolvedALLIANCE PRO BTPdissolvedANALYSE CONSEIL TRANSACTIONdissolvedANEXUS FRANCEactiveARASSAN CONSTRUCTIONdissolved

+198 more

People with significant control

2 people
NameRoleFromSource
NICOLAS BENJAMIN PANNECOUKEDirecteur—France registry
NICOLAS PANNECOUKEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100