DOSSIERS / IRES
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IRES

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840365662 · 840365662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRES
fr_insee
840365662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-14
fr_insee
4 AV DES SABLONS, 91350 GRIGNY
fr_insee
43.99A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEATUME RECORDSdissolvedCHEICKNE NIAKATEdissolvedEMMANUEL LUDGER TOTOdissolvedESAIE TRANSPORTactiveF A R B ELECTRICITEdissolvedGOUNEDI TRAOREdissolvedHENRY DAYO OLANIYIdissolvedJennifer Nathalie MESSAADIactiveJORIS FLUGENCE MICHEL POLONYactiveJULIETTE CHARLES NICOLASactiveLAN NGUYENdissolvedLUC-ANDY SIMILHOMMEactiveMKP BATIMENTdissolvedMOHAMED SOUSSIdissolvedMORAD EL HAOUARIdissolvedNADEEM MOHAMMADdissolved[ND]activeNICOLAS JEAN-YVES JEAN YVES TAREAUdissolvedPARTENAIRE EXPRESSactiveRACHID KIHELdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SERDAR ILERIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100