DOSSIERS / INFORMATIQUE POUR LES SOCIETES IPLS
← SearchExport PDF
Company dossier

INFORMATIQUE POUR LES SOCIETES IPLS

FRANCE · COMPANY · INCORPORATED 1996-01-16
KYBE ID: FR-322097924 · 322097924 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INFORMATIQUE POUR LES SOCIETES IPLS
fr_insee
322097924
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-01-16
fr_insee
2017-07-20
fr_insee
23 B AV DE L EUROPE, 78400 CHATOU
fr_insee
58.29A
fr_insee
€76,301
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2M MOBILIER & MOUVEMENTdissolved3K-WARNER FRANCEdissolved3-PALactiveA A Z CONSEIL GESTION EXPERTISE COMPTABLdissolvedAGAD DEVELOPPEMENTdissolvedBERTHOME CONSULTANT STRATEGIESdissolvedBOHN ETUDES PRESTATIONS CONSEILdissolvedCHRISTIAN HENRI DUBREUILdissolvedCORALIE PROSTactiveCREALYST-OILactiveFOOT INVESTdissolvedHBSdissolvedICEB SASdissolvedJEAN CLAUDE BOUTINdissolvedKARIM MENACEURdissolvedKLSactiveMAINTENANCE PERIPHERIQUES INFORM ET SCESdissolvedMARIE FRANCOISE CHAUDOYEdissolvedNATHALIE PIERRETTE DENISE TREVISIOLactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
PETITJEAN CLAUDEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETITJEAN CLAUDE (officer) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off