DOSSIERS / IZARAN
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Company dossier

IZARAN

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802083881 · 802083881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IZARAN
fr_insee
802083881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-05
fr_insee
7 RUE GALILEE, 75016 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDIdissolvedASSOCIATION DEVELOPPEMENT ACTIVITES COMMISSARIAT AUX COMPTES ENTITES INTERET PUBLICdissolvedBE SPORTactiveBETTY-AMAdissolvedCIVITECHdissolvedCOMITE LIAISON DE LA PRESSEactiveFERNAND ANDRIEUXactiveFILARCHIactiveFIRST STONEdissolvedFTX HOLDINGdissolvedGROUPE H.E.R.dissolvedIMMOBILIERE UZESdissolvedINTERNATIONAL PRIVATE FINANCE FRANCEdissolvedJPAdissolvedJPA ASSOCIATIONSdissolvedJPA CONSULTING INTERNATIONALdissolvedJ.P.A. D'ANTINdissolvedJPA EDITIONdissolvedJPA GROUPdissolvedJPA PARTENAIRESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ANDRE IrazoquiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IZARAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100