DOSSIERS / IPECI-GESTION
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Company dossier

IPECI-GESTION

FRANCE · COMPANY · INCORPORATED 1987-03-30
KYBE ID: FR-341000859 · 341000859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IPECI-GESTION
fr_insee
341000859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-30
fr_insee
2008-06-30
fr_insee
21 AV KLEBER, 75116 PARIS 16
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

86 ANATOLE FRANCEdissolvedANGOUMARSdissolvedBESANCON CHALEZEULEdissolvedBRESCIAdissolvedCAP NORD SAdissolvedCB PIERREdissolvedEDAMARZYdissolvedFONCIERE SAINT GERMAINdissolvedGIER SERVICES ET ENTREPOTSdissolvedHOLDING GONDOMAR 2dissolvedHOLDING GONDOMAR 4dissolvedHYPERNOBLEdissolvedJ2C INVESTISSEMENTdissolvedKC 13 SNCdissolvedKC 14 SNCdissolvedKC 15 SNCdissolvedKC 16 SNCdissolvedKC 17 SNCdissolvedKC 21 SNCdissolvedKC 2 SNCdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off