DOSSIERS / IGTOP
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Company dossier

IGTOP

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844318048 · 844318048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
IGTOP
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844318048
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dissolved
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Real-estate civil company (SCI)
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2018-12-03
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1 ALL DU BOISSEAU, 59910 BONDUES
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
IMMODShared officer / director · 2 share thisMATRING STUDIOShared officer / director · 3 share thisHMBCShared officer / director · 4 share thisARCHIBEAU INTERIEURShared officer / director · 4 share thisBETTY CRASShared registered address · 7 share thisARCHIBEAU INTERIEURShared registered address · 7 share thisSWAPPERShared registered address · 7 share thisPaul HUGUES XAVIER MatringhemShared registered address · 7 share thisDAHUShared registered address · 7 share thisPOLANAShared registered address · 7 share thisSARL IMMOCMShared officer / director · 8 share thisDECOVRACShared officer / director · 8 share thisAMENAVRACShared officer / director · 8 share thisSARL EPISTOCKShared officer / director · 8 share thisAGRIMATShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BETTY SOPHIE MARIE-JEANNE CRASDirecteur—France registry
HUGUES CLAUDE BERNARD MATRINGHEMDirecteur—France registry
PAUL HUGUES XAVIER MATRINGHEMMembre du directoire—France registry
THOMAS DOMINIQUE JULIEN-BERNARD MATRINGHEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100