DOSSIERS / IRAKLIS
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Company dossier

IRAKLIS

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925236358 · 925236358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IRAKLIS
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925236358
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active
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Real-estate civil company (SCI)
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2024-04-08
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54 RUE de la Libération, 74240 Gaillard
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe Marcel KANDILISDirecteur—France registry
Christelle DA COSTAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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