DOSSIERS / IRISH
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IRISH

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843062217 · 843062217 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IRISH
fr_insee
843062217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-12
fr_insee
4 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
56.30Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE PAGEAUdissolvedBHATIMMOdissolvedBUREAU DE GESTION DU MIDIdissolvedCASTELBARactiveCKdissolvedDEPOTdissolvedEXOROCKdissolvedFEDE RIGIO PRODUCTEURS LAITdissolvedFUTURA CONCEPT 2005 SARLdissolvedGERARD JACQUES FRANCOIS MARIE SALES DE GAUZYdissolvedGERARD VINCENTdissolvedGHOSTdissolvedGROUPE DERBALIdissolvedGUY SOUDANdissolvedINSTITUT DES ONGLES CHANTAL REVELdissolvedJACQUES DOSSATdissolvedJEAN SALVATactiveLE BOCACCIOdissolvedMICHEL TURQUINdissolvedMYRAdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
DAVID VANPEPERSTRAETEPrésident—France registry
LIONEL LOZEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire