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Partnership dossier

IRIS

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-24
KYBE ID: FR-881853121 · 881853121 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIRIS

fr_insee

Registration881853121

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2020-02-24

fr_insee

Registered address42 RTE DE SAINTE LUCE, 44300 NANTES

fr_insee

Industry56.30Z

fr_insee

Employees3

fr_insee

Share capital€80,000

fr_insee

Companies at this address

22 total

ATMO' SPHERE DES JARDINSdissolved DAVY RENE MARCEL JULIOactive EURL FLEURAMPdissolved GAELLE PASCALE LE GOUILLdissolved GAETANE GICQUELdissolved GERALD BUNELdissolved LABEL IMMOactive MATHILDE FLEURS & DECORATIONSdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PHARMACIE DE LA MITRIEdissolved REDOUANE MORCHIDactive RICAdissolved SCI DE LA MITRIEdissolved SCI JAF MITRYdissolved SCI LA MITRIE-VIALdissolved SNC BELLEIL RAINEAUdissolved SNC DOSOLINactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

CARMINShared officer / director · 2 share this TOUANG KOU MOShared officer / director · 3 share this SCI ERIC TShared officer / director · 3 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

2 people

Name	Role	From	Source
ROMAIN SONG	Directeur	—	France registry
MAXIME TOUANG	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100