DOSSIERS / IRO
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Company dossier

IRO

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810177923 · 810177923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IRO
fr_insee
810177923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-20
fr_insee
4 RUE DE CAULET, 31300 TOULOUSE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

82 total

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

31 VINS MARCHES OUVERTSdissolvedAA-CONFORTdissolvedA C P AactiveAG-ELEC 31dissolvedAGRI'SOM SARLdissolvedA.K SARLdissolvedAMOCdissolvedANI & FINANCEdissolvedANTENUCCI PRESTATIONSdissolvedAOR AGENCEMENTdissolvedASSOCIATE AGENCYdissolvedAUTO LOOK 31dissolvedAUTO MULTI SERVICES TOULOUSEactiveAZ CONSTRUCTIONactiveBMactiveBONJOURVILLEdissolvedBRUNO FORNER FRANCIS MASSAT LOGISTIQUEdissolvedCAROLE VALERIE BERNADETTE THOMASactiveCESAEdissolvedCIREMdissolved

+62 more

Connections

7 links
Shared operator — likely the same administrator
L'AGENCE DE SAMATANShared officer / director · 3 share thisSCI CLESPAONShared officer / director · 3 share thisDURAND ET FILSShared officer / director · 3 share thisCHARMILLECLEMShared officer / director · 3 share thisL'AGENCE D'OCCITANIEShared officer / director · 4 share thisMONBLANC BARBARONShared officer / director · 4 share thisCMSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CAROLINE LAURENCE LAVIGNONAdministrateur—France registry
JACKI DURANDDirecteur général délégué—France registry
CAROLINE LAVIGNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100