DOSSIERS / IRIS
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Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878149731 · 878149731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IRIS
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878149731
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dissolved
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Real-estate civil company (SCI)
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2019-10-15
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CHE DE DROMARD, PORT DROMAR, 13460 SAINTES-MARIES-DE-LA-MER
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SARL MARTINEZShared officer / director · 7 share thisLOMARShared officer / director · 7 share thisSCI LOLA MARINEShared officer / director · 7 share thisSARL CAMARGUE MATERIAUXShared officer / director · 7 share thisMM COShared officer / director · 7 share thisMALORIShared officer / director · 7 share thisSCF GIORDANOShared officer / director · 10 share thisSELAS PHARMACIE GIORDANO-GIUSTIShared officer / director · 10 share thisSNC PHARMACIE MATHIO GONZALEZ CHAUVEAUShared officer / director · 10 share thisJESSYShared officer / director · 10 share thisSCI MALOYOShared officer / director · 10 share thisCAVOURShared officer / director · 10 share thisROSEShared officer / director · 10 share thisSPFPL GIORDANO-GIUSTIShared officer / director · 10 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

5 people
NameRoleFromSource
MARINE HELENE MARTINEZDirecteur—France registry
JOSE MARTINEZMembre du directoire—France registry
LOLA LILIANNE MARTINEZMembre du directoire—France registry
ROMAIN MONTHEILMembre du directoire—France registry
SYLVIE GIORDANOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100