DOSSIERS / I.G.R.
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Company dossier

I.G.R.

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835247578 · 835247578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.G.R.
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835247578
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dissolved
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Real-estate civil company (SCI)
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2018-02-08
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256 RUE GABRIEL PERI, 94230 CACHAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEVANA OUISMANDirigeant—France registry
MENDEL COHENDirigeant—France registry
SARAH MELLOULDirigeant—France registry
RUBEN ILLOUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100