DOSSIERS / IRENE
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Company dossier

IRENE

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897829230 · 897829230 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IRENE
fr_insee
897829230
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-04-02
fr_insee
22 RUE Alan Turing, 63000 Clermont-Ferrand
fr_insee
46.38B
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€28,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

1K4TROISdissolved4.71dissolvedAB CREATIONdissolvedADHAXISactiveALLIANCE TRAVAUXdissolvedAMB IMMOBILIERdissolvedASSOCIATION APPEND LOIREdissolvedAUTOMAKTIONdissolvedAZELIE SANTEactiveBENZ CONCEPTdissolvedBETON DES VOLCANSdissolvedBIBactiveBOPLUME DERMATOLOGIEactiveCARBONDSdissolvedCHEBLI FORMATIONactiveCLERMONT AUVERGNE FRENCH TECHactiveCODIGNAT INVESTISSEMENTdissolvedCOM'INdissolvedCOMITE SOCIAL ET ECONOMIQUE MSDactiveCOMMON SWIFTactive

+81 more

People with significant control

1 people
NameRoleFromSource
MARIE-PIERRE BASSETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100