DOSSIERS / SCI IRIS
← SearchExport PDF
Company dossier

SCI IRIS

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807786025 · 807786025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IRIS
fr_insee
807786025
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-17
fr_insee
23 RUE LOUIS POUEY, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

94 CONSULTANTSactiveABD ALRAHMAN ALRAHMAN ABD AL FARRAdissolvedABELIAN GROUPactiveADEL AKOUCHEactiveAKBAR PIROUZactiveALAIN CLAUDE BALLAGNYdissolvedALENA JULINKOVAdissolvedALEXANDRE MIRYactiveAli RoshanfaractiveAMIR ALI ABDALLAactiveANEL TOXANBAYEVAdissolvedAN INVESTMENTdissolvedARKS DIGITAL SOLUTIONSactiveArthur Charles Marius LeguideactiveARYA CAVIARdissolvedASS FEDERATION NATIONALE BOXE AMERICAINEdissolvedASSOCIATION CULTURELLE SPORTIVE ET DE LOISIRS DE LA TOUR DEFENSE 2000activeBDNdissolvedBENJAMIN DASPETactiveBenoit Favredissolved

+151 more

People with significant control

6 people
NameRoleFromSource
MAYSOON ABDULLAHDirecteur—France registry
FARIS AL SALMANDirigeant—France registry
HUSAM AL SALMANDirigeant—France registry
MOHANAD AL SALMANDirigeant—France registry
YASIR AL SALMANDirigeant—France registry
ZAID AL SALMANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100