DOSSIERS / IRIS INVEST
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IRIS INVEST

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799887757 · 799887757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRIS INVEST
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799887757
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dissolved
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Limited liability company (SARL)
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2014-01-24
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38 RUE EMILE NOIROT, 42300 ROANNE
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 PIERRESdissolvedB.G.L.dissolvedCHANTOIZETdissolvedDECO'MATdissolvedIMMEUBLE VIVINactiveLA CLE DES CHAMPSdissolvedLA CUREdissolvedLOIRE NORD TRANSACTIONdissolvedMélanie CAILLEAUactivePALMA DIFFUSIONdissolvedPALMA INTERNATIONALdissolvedPROMENADES PATRIMOINEdissolvedPVACactiveREGIE CHALTON DUBANCHET GRANDEAUdissolvedROANNE ECdissolvedROANNE VFactiveSARL CHALTON ET DUBANCHET IMMOBILIERdissolvedSARL COUP D OEILdissolvedSCI LES CHARMILLESdissolvedSCI LOUXORdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FABRICE CHALTONPrésident—France registry
JEROME CHRISTOPHE DUBANCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100