DOSSIERS / I.P.G INTELLECTUAL PROPERTY GROUP
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I.P.G INTELLECTUAL PROPERTY GROUP

FRANCE · COMPANY · INCORPORATED 2000-04-20
KYBE ID: 969500KH6ZI9UG4K7W36 · 430159772 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
I.P.G INTELLECTUAL PROPERTY GROUP
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430159772
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dissolved
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Limited liability company (SARL)
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2000-04-20
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179 RUE SAINT-HONORE, 75001 PARIS
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62.02A
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BESSONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BESSON (officer) matches PEP Jean Besson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BESSON (officer) matches PEP Jean Besson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100