DOSSIERS / IG CAPITAL ADVISOR
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Company dossier

IG CAPITAL ADVISOR

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837937010 · 837937010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IG CAPITAL ADVISOR
fr_insee
837937010
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-05
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2020-09-08
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115 RUE ST DOMINIQUE, 75007 PARIS 7
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2M CORPORATEactiveABAAactiveABC GESTION FINANCE ET INVESTISSEMENTactiveAB GUARDdissolvedABINITIO CONSEILactiveAB INTERNATIONALactiveA B R P EURLdissolvedACF FILMSdissolvedACHAT DISTRIBUTION NEGOCEactiveADEFIdissolvedADEXADVICEdissolvedADEXI CONSULTINGdissolvedADFINdissolvedADFINANCE SOC GENERALE DE CONSEILactiveADIDIdissolvedADOK EXPERTISES ET INGENIERIEactiveADS RENOVdissolvedAEQUE SARLdissolvedAFRIKAMARactiveAFRIQUE EUROPE DISTRIBUTIONdissolved

+302 more

People with significant control

1 people
NameRoleFromSource
INES HooremanAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off