DOSSIERS / IBERIA COMPASS SARL
← SearchExport PDF
Company dossier

IBERIA COMPASS SARL

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904073426 · 904073426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBERIA COMPASS SARL
fr_insee
904073426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-12
fr_insee
27 RUE DES PLANTES, 91200 ATHIS-MONS
fr_insee
62.03Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK DUBUCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPASS TELECOM SARL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100