DOSSIERS / LES IRIS
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Company dossier

LES IRIS

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821671179 · 821671179 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES IRIS
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821671179
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dissolved
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Real-estate civil company (SCI)
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2016-07-26
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9093 RTE DES PLAGES, 5, LOTISSEMENT LE CLOS DE LA PLAGE, 97354 REMIRE-MONTJOLY
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68.20A
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€178,361
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARLENE ANDRESDirecteur—France registry
LOUIS THOMASMembre du directoire—France registry
LUCIE THOMASMembre du directoire—France registry
PAUL THOMASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL THOMAS (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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