DOSSIERS / CIPAK
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Partnership dossier

CIPAK

FRANCE · PARTNERSHIP · INCORPORATED 1990-04-24
KYBE ID: FR-378055701 · 378055701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIPAK
fr_insee
378055701
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1990-04-24
fr_insee
22 RUE BERGERE, 75009 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AURELIE BRULEactiveBAHA EDDINE BEN YOUSSEFactiveCHARLES-ERIC EDWARDSdissolvedCLAIRE RICARDactiveCLAUDE SEGALLactiveCOPR 22 RUE BERGERE ET ANGLE 4 R DE TREVISSEactiveDECOCERAM SAdissolvedDESERT FOR LIFEactiveJOEL SIPOSdissolvedJULIE REBECCA EMMANUELLE POULAINactiveLELIA PRODUCTIONSactiveMAURICE LEVYdissolvedMESSAGERIES CENTRALES LIVRE 88dissolvedMICHEL MARIE HERISSAYdissolvedNATALIA PLAMADIALA-KIRITCHENCOactive[ND]active[ND]dissolved[ND]dissolved[ND]activeSCI ARLOCHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

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