DOSSIERS / IRI PANTHEON
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Company dossier

IRI PANTHEON

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892577180 · 892577180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRI PANTHEON
fr_insee
892577180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-04
fr_insee
13 RUE THOUIN, 75005 PARIS
fr_insee
66.19A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELLE ALIENOR CATHERINE SIMUNEKactiveARLETTE RICCIdissolvedCANONBALL IMPEXactiveCLUB INFORMATIQUE DE PARISactiveERIC BEN CHEIKHdissolvedGEA BOURSEactiveGERARD LYON-CAENactiveGESTION EQUILIBREE D ACTIFSdissolvedGROUPE EUROPEEN D'ASSURANCEdissolvedJEREMY MAILLETactiveLIBERIO FRANCISCO DE LURDES REVERENDOdissolvedLMGdissolvedOKAMIdissolvedOLHA LABENKOactiveSARL FRANCE CAVEdissolvedS.C.I.J.S.D.dissolvedSCI KANUMAactiveSOCIETE TRANSEPTdissolvedSTEPHANIE LACLAUactiveSUMAIGNEactive

+2 more

People with significant control

4 people
NameRoleFromSource
HENRI LelloucheDirigeant—France registry
JEREMY MailletDirigeant—France registry
JIMMY GrossDirigeant—France registry
STEPHANIE LaclauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100