DOSSIERS / IGIS NEPTUNE PARIS PROPCO
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Company dossier

IGIS NEPTUNE PARIS PROPCO

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852337781 · 852337781 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IGIS NEPTUNE PARIS PROPCO
fr_inpi
852337781
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2019-07-10
fr_inpi
3 RUE SAINT-GEORGES, 3-5, 75009 PARIS
fr_inpi
€40,450,740
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

40 COURCELLESdissolvedADJUTO SOFTWAREdissolvedALEXANDRALOG FRC01dissolvedALEXANDRALOG FRN08 SASdissolvedALLIANZ AFRICAdissolvedAMARIN FRANCEdissolvedAMISSOS S&E FRANCEdissolvedARISTA NETWORKS EURLdissolvedARTIVION FRANCE SASdissolvedASOS TRANSACTION SERVICES FRANCE SASdissolvedATHENA FRANCEdissolvedATTERISSAGE LEASINGdissolvedAVOLON AEROSPACE FRANCE 14dissolvedAVOLON AEROSPACE FRANCE 19dissolvedAVOLON AEROSPACE FRANCE 20activeAVOLON AEROSPACE FRANCE 21activeAVOLON AEROSPACE FRANCE 22activeAVOLON AEROSPACE FRANCE 7dissolvedAVOLON AEROSPACE FRANCE 8dissolvedBENEFIT COSMETICS SASdissolved

+99 more

People with significant control

3 people
NameRoleFromSource
IQ EQ ManagementDirigeant—France registry
Jongdeok BakPrésident—France registry
JOO II KimPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGIS NEPTUNE PARIS HOLDCO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100