DOSSIERS / IRIS
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Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808041065 · 808041065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRIS
fr_insee
808041065
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dissolved
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Limited liability company (SARL)
fr_insee
2014-11-28
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69 BD DE CLICHY, 75009 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA OLGA KASSIANIDESactiveAURELIE CROSactiveBLAISE BADIE BLEZAdissolvedCHAMINDA WICKRAMAARACHCHI WICKRAMA ARACHCHIGEdissolvedFLAT 69dissolvedHUGUES DE GASPARYactiveJON INVESTactiveMICHELE VERNERdissolvedMIKA'S PROPERTIESactiveMSSA PARTICIPATIONSactive[ND]activeNEW GIRLSdissolvedOBPdissolvedOLIVIER PIQUEPEactivePEYRELOUBESdissolvedSALIMA SELMA BOUDJAKDJIdissolvedSCI OMNIUM CLICHYdissolvedSCI TCHITCHIES INVESTdissolvedSECOND FLIGHTactiveSERVAIS CHERALactive

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MerignarguesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100