DOSSIERS / INTERNATIONAL PROPERTY MANAGEMENT
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Company dossier

INTERNATIONAL PROPERTY MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: 969500LS2LXJFSEGHR45 · 539491456 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERNATIONAL PROPERTY MANAGEMENT
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539491456
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-30
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108 BD DE COURCELLES, 75017 PARIS
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68.31Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
108CRCLSactiveABDELHAKIM ERHILIactiveADRIEN JOSEPH CARCASSONdissolvedALIZEE CATHERINE MONIQUE BOSCHINdissolvedBAHMAN MOKHBERdissolvedCLAUDE PINONdissolvedDENISE THIERYdissolvedFIGARIdissolvedJOSEPH GOHEBELdissolvedLA MUETTE INVESTISSEMENTdissolvedMADAME JE JALOUSEactiveMARIE VIRRIONdissolved[ND]dissolvedPIERRE NAHONdissolvedSCI 26 ALLEE DES HETRESdissolvedSCI 6 TER PAPINdissolvedSCI LE CENTRALdissolvedSCI REILUC COURCELLESactiveSRJFdissolvedTHEOTECHdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL ReynaudDirecteur général délégué—France registry
THIBAUD de Saint-VincentPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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