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IRIS INVESTIGATIONS

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951840461 · 951840461 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IRIS INVESTIGATIONS
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951840461
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-24
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2024-03-01
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10-14 RUE Jean Perrin, 17000 La Rochelle
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80.30Z
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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
Arnaud ANDREAdministrateur—France registry
Arnaud ANDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off