KYBE — See who's really behind any company

Company dossier

IRON

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821320934 · 821320934 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIRON

fr_insee

Registration821320934

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2016-07-01

fr_insee

Registered address1 RUE BENJAMIN FRANKLIN, 85000 LA ROCHE-SUR-YON

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3 M Pdissolved AFTERdissolved AIGRETTEdissolved ALBAFIdissolved ALBANAdissolved ALBAROSSAactive ALBATEAMdissolved ALBATIRdissolved ALBINVESTactive ALIZEdissolved AMANDINEdissolved ANGELINAactive A P P Odissolved APTITUDEactive ARLEQUINdissolved ASSOCIATION SYNDICALE LIBRE DE L'ENSEMBLE COMMERCIAL CASTELLOactive BARRACAactive BCMdissolved BENEDETTAdissolved BGO INVESTdissolved

+130 more

People with significant control

2 people

Name	Role	From	Source
OLIVIER GAUTIER	Directeur	—	France registry
ALBINVEST	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100