DOSSIERS / IG&CO
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Company dossier

IG&CO

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839417797 · 839417797 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IG&CO
fr_insee
839417797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-04
fr_insee
63 AV DU PONT JUVENAL, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIGUELONGUEactiveCEREIREDE-LATTESactiveCLOS BELLE PIERREactiveCOTE LEZdissolvedDOMAINE D'IRENE - LODEVEactiveEAI BABEL - MONTPELLIERactiveE-CAMPUSdissolvedE-CAMPUS LRdissolvedFOCH REHABILITATIONdissolvedFORUM II - LATTESactiveFRSactiveILOT DES PLATANES-LATTESactiveJARDINS HABITES - FRONTIGNANactiveLA FABRIQUEdissolvedL'AIGARELLE - FABREGUESactiveLE CLOS DES OLIVIERS-MARGUERITTESactiveLES CHENES VERTS-ROCHEFORT DU GARDactiveLES JARDINS DE LA GARDIOLEdissolvedL'OLIU-REDESSANactiveLRI MBdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
LAURENT ROMANELLIDirecteur—France registry
COME KIM-WEN ROMANELLIDirigeant—France registry
IGOR KIM-LO PRIMO ROMANELLIDirigeant—France registry
LRI PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100