DOSSIERS / I F P IMMOBILIER
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Partnership dossier

I F P IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 1989-04-20
KYBE ID: FR-350440368 · 350440368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I F P IMMOBILIER
fr_insee
350440368
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-04-20
fr_insee
12 RUE DE PRESBOURG, 75016 PARIS
fr_insee
68.10Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARCHITEXTdissolvedASU MOMA GROUPactiveBALYTELdissolvedCAFE LAPEROUSE CONCORDEactiveCA INTERNATIONALdissolvedCIE COPEGIFdissolvedCOMPAGNIE RESTAURATION ITALIENNEdissolvedDES JOURS ET DES LUNESactiveECLYPSIA FRANCEdissolvedFEDERATION FRANCAISE DES TRUCS QUI MARCHENTactiveFONDS DE DOTATION MOMA FOR GOODactiveFONTAINE DIVERTISSEMENTSdissolvedFOREST DEVELOPPEMENTdissolvedIFP DEVELOPPEMENTactiveINGENIERIE FINANCIERE PRIVEE PARTICIPAdissolvedJACK DE VENOT-DE-NOISYdissolvedJEAN-PIERRE MAXIMIN EUGENE BERNARD SABELLEdissolvedLA GAREdissolvedLA MARINE RESTAURATIONdissolvedL'ARC CLUBdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
INGENIERIE FINANCIERE PRIVEEDirecteur—France registry
INGENIERIE FINANCIERE PRIVEE PARTICIPATIONS - I.F.P. PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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