DOSSIERS / IGUAZU
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Company dossier

IGUAZU

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852047257 · 852047257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IGUAZU
fr_insee
852047257
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-01
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6 RUE SAULNIER, 75009 PARIS
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
24 25 FILMSdissolved2 ROUES POUR LA VIEactiveALAIN DERAIMEdissolvedALBAdissolvedANNE MARIE GROSactiveASS MUSIQUES ET MUSICIENS D'EUROPEactiveAVOCOMdissolvedAZADIAN FRERESactiveB2 GDSdissolvedC.EVENTactiveCHRISTIAN BAREILLEdissolvedCOMITE INTERPROF LOGEMENT LAFAYETTEdissolvedETUDE ARTISTIQUEdissolvedFAURIEdissolvedFRANCE.INTERNET.COMactiveIND. BLAZY REP PAR MR BLAZY LOUISactiveJEAN BAPTISTE SENTISdissolvedLE FIL RETROUVEactiveLES EDITIONS INTERACTIVESdissolvedLEVANYdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ETIENNE GABRIEL NICOLAS MARIE DelcroixDirigeant—France registry
MARIE OLIVIA EVE FLORENCE LISA BlazyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100