KYBE — See who's really behind any company

Company dossier

IRENE ET MAURICE

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844353060 · 844353060 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIRENE ET MAURICE

fr_insee

Registration844353060

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-12-04

fr_insee

Registered address7 RUE GUSTAVE DELORY - LILLE, 59000 LILLE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

4GMUSICdissolved ABSOLUTEdissolved DB TRAINING FRANCEdissolved ETS MICHEL AUBRUN SNFI & CIEdissolved FINANCIERE DU CAFE RIHOURdissolved HOLDING 2Ddissolved LE DOMAINE DUGUAY TROUIN ET LE CLOS DES PIATSdissolved SCI FAIDHERBE A LA MADELEINEdissolved SCI LA MOSELLEdissolved SCI LES MYOSOTISdissolved SCI MAC MAHONdissolved STEEGMANS ET COMPAGNIEdissolved VANdissolved

People with significant control

2 people

Name	Role	From	Source
BENOIT BONALY	Directeur	—	France registry
MICHELE EVELYNE HUGUETTE BUINET	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRENE ET MAURICE 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100