DOSSIERS / IRIS
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Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848973343 · 848973343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRIS
fr_insee
848973343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-08
fr_insee
15 RUE GUSTAVE EIFFEL, 95190 GOUSSAINVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANKA DENTALdissolvedBADAY PACKAGINGactiveBNXdissolvedBTP FRANCILIENdissolvedEIFFEL STEAKHOUSEdissolvedFILLE'TNESSdissolvedFREECOM EUROPEdissolvedHELOISE DA SILVAdissolvedJEMAdissolvedJ & W FRANCEdissolvedKAREdissolvedLYNA MYLANactiveMAISON CULTURELLE DES ALEVIS DE PARISactiveMOSAICC FORMATIONdissolvedMOSAICC : MISSION D ORIENTATION SPECIALISEE ET D ACCUEIL INDIVIDUEL DE CAS COMPLEXESactiveMOSAICC PLUSactive[ND]dissolvedOD CENTRALEactivePIR SULTAN ABDAL ALEVI DERGAHI (PSAAD)activeSIXIDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ANTHONY GHULAMDirecteur—France registry
REDA KARROUMEDirecteur—France registry
MOSAÏCC : Mission d Orientation Spécialisée et d Accueil Individuel de Cas ComplexesDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100