DOSSIERS / IPSO FACTO
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Company dossier

IPSO FACTO

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-344684931 · 344684931 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
IPSO FACTO
fr_insee
344684931
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dissolved
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Public limited company (SA)
fr_insee
1989-02-22
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110 RUE DE GRENELLE, 75007 PARIS
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73.11Z
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€114,336
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

2 people
NameRoleFromSource
NICOLAS BianciottoDirecteur généralFrance registry
OLIVIER BailletDirecteur général déléguéFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif