DOSSIERS / IRIS
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Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832535199 · 832535199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IRIS
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832535199
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dissolved
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Real-estate civil company (SCI)
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2017-10-10
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40 BD VICTOR HUGO, 24100 BERGERAC
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68.20B
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€70,000
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Connections

12 links
Shared operator — likely the same administrator
M.C.C.Shared registered address · 4 share thisL'HERBAUDIEREShared registered address · 4 share thisDOMINOSShared registered address · 4 share thisACMShared officer / director · 6 share thisCCMShared officer / director · 6 share thisMCMShared officer / director · 6 share thisM.C.C.Shared officer / director · 7 share thisSALKANTAYShared officer / director · 7 share thisSGPShared officer / director · 7 share thisDOMINOSShared officer / director · 7 share thisJOYUNIShared officer / director · 7 share thisBOUZKACHIShared officer / director · 7 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
CEDRIC ROGER HENRI DELAGEDirecteur—France registry
MARIE LYDIE BENEDICTE DELAGEDirecteur—France registry
M C CDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100