DOSSIERS / IWS IRIS
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IWS IRIS

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899596043 · 899596043 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
IWS IRIS
fr_insee
899596043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-20
fr_insee
2025-09-15
fr_insee
1 RUE DU GUESCLIN, 44000 NANTES
fr_insee
46.34Z
fr_insee
€1,500
fr_insee

Companies at this address

254 total

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

3CdissolvedAARPI MAJORELLE AVOCATSdissolvedA A ZdissolvedACTION SPdissolvedAFIGEXdissolvedAGENCE LYNX INVESTIGATIONS ET CONSEILSdissolvedALLIANCE 3 DESIGNdissolvedALUTEAMactiveAMY JEANNE PARLETTdissolvedANDREA RASSICA ARCEL CASANOVAdissolvedAPPROPRIATIFdissolvedAPTACOMdissolvedARCHITECTEURS BLATTEYRON & ASSOCIESactiveARCOLdissolvedARMELLE AUGUSTE RECRUTEMENTdissolvedAROS COOPERATIVEdissolvedARTEJIdissolvedARTICOLORdissolvedARTISAN THIBAULTdissolvedASK CONSEILactive

+234 more

Connections

11 links
Shared operator — likely the same administrator
SA REGIS DISTRIBUTIONShared officer / director · 12 share thisNICOLAS AUGUSTEShared officer / director · 12 share thisSCI RNRLShared officer / director · 12 share thisKTREMShared officer / director · 12 share thisFLANERIES AU BOUT DU MONDEShared officer / director · 12 share thisSCI MELAUTOMShared officer / director · 12 share thisREGIS LOCATIONShared officer / director · 12 share thisSUBLIM' AUTOShared officer / director · 12 share thisSCI VALENTINAShared officer / director · 12 share thisAU BLE DOREShared officer / director · 12 share thisSOVELOCShared officer / director · 12 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

1 people
NameRoleFromSource
NICOLAS RegisDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off