DOSSIERS / IGR
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Company dossier

IGR

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821785649 · 821785649 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IGR
fr_insee
821785649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-01
fr_insee
21 RUE DE FECAMP, 75012 PARIS
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

640 total

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

2G BATIMENTdissolvedABDELHAEID OTHMANIdissolvedABDELKADER BEN MOHAMED ZEGABdissolvedABDELMAJID BEDJAOUIdissolvedABDEL NABI ELWAN SOLIMANdissolvedABDOULAYE TRAOREdissolvedABDUL SALAM MOHAMMEDdissolvedABED MERADIdissolvedABEL GENINactiveABOU-ESSAAD MAILIdissolvedACC TRADING SARLdissolvedADAMA COULIBALYdissolvedAD OFFICE DEMENAGEMENT LEVAGEdissolvedADRIAdissolvedA.F.N.INVESTISSEMENTSactiveAGDAdissolvedAGENCE COMEDIAdissolvedAGENCE SAINT REMIactiveAGIR SECURITE PRIVEEdissolvedAGNES CECILE BERNARDdissolved

+620 more

People with significant control

1 people
NameRoleFromSource
MARC MarcianoPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 640 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-09

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle