DOSSIERS / IGEP TRANSACTIONS
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Company dossier

IGEP TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1988-03-03
KYBE ID: FR-343814273 · 343814273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IGEP TRANSACTIONS
fr_insee
343814273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-03
fr_insee
65 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRAdissolvedAQUARIUM CONCEPTIONactiveASPIC INFORMATIQUEactiveBERNARD MAROISdissolvedCENTRALE DE LA BEAUTEdissolvedE.G.B.RENOVATIONdissolvedFIJIdissolvedFINANCIERE SAINT-JALMESdissolvedGERARD FUSIL COMPANYactiveHERMINIA RIBEIROactiveIGEP INVESTIS GESTION EXPERTISE PATRIMOIdissolvedIVO MIGUEL OLIVEIRA DE CARVALHOactiveKILLIAN CHRISTOPHE NICOLAS LEITEdissolvedLB FINANCEactiveLES ARTISANS DU SONdissolved[ND]dissolved[ND]active[ND]activeOPTIMAL CONSEILactivePRO.FILE.SPORTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
"IMMOBILIERE DE GESTION D'ETUDES ET PROMOTION" I.G.E.P.Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100