DOSSIERS / IRIS ET BRACO
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Company dossier

IRIS ET BRACO

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811429265 · 811429265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IRIS ET BRACO
fr_insee
811429265
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-05-20
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2024-03-06
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21 IMP DE POUL HOH, 56400 PLOEMEL
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE LOUIS RAYMOND GHILARDIAdministrateur—France registry
RENE GHILARDIDirecteur général délégué—France registry
MICHELLE LEMAIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE LEMAIRE (officer) matches PEP Michel Lemaire — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE LEMAIRE (officer) matches PEP Michel Lemaire — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off