DOSSIERS / IGLOO SAS
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Company dossier

IGLOO SAS

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807605050 · 807605050 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IGLOO SAS
fr_insee
807605050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-05
fr_insee
71 BD VOLTAIRE, 75011 PARIS
fr_insee
62.01Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMARILLOdissolvedBAHRAM SAFARI ASTARAIdissolvedCAMILLE BRIGITTE MARIE JOSEPH VERHAEGHEdissolvedCHRISTIANE DUMONTactiveCHRISTIAN-MAURICE CLAISSEactiveCICO MAARI'dissolvedClément Félix GonezactiveDE LARA N&MdissolvedESPACE VARYNIAactiveFILIPPO ABRAMIdissolvedFLORENCE SYLVIE CHEIPPEactiveFRANCOISE NGUYEN KIMBAIdissolvedGERARD POUILLOTdissolvedGERARD TAQUOIactiveHASSAN SALAMEactiveHELENE PRIVATdissolvedJACINTHE ZOE PESCIactiveJACQUELINE PINHASdissolvedLOUISE DENJEANactiveMADJID MANADIdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
EDOUARD RemiseDirecteur général délégué—France registry
VICTOR ThomasPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif