DOSSIERS / CIPA
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Company dossier

CIPA

FRANCE · COMPANY · INCORPORATED 1990-11-23
KYBE ID: FR-380023531 · 380023531 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIPA
fr_insee
380023531
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-11-23
fr_insee
2018-01-30
fr_insee
28 RUE MARBEUF, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€177,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

149 JEAN JAURESdissolvedA MAINS NUESdissolvedAMONPRIXdissolvedARPAJON-DVLdissolvedARPAJON VHdissolvedASHERdissolvedBIODEVELOPMENT SARLdissolvedBORSALINOdissolvedBOULANGERIE PATISSERIE CHAMPS ELYSEESactiveCAMAR DEVELOPPEMENTdissolvedCAMAR IMMOBILIERdissolvedCARMELdissolvedCDG THUYASdissolvedC M L OUESTdissolvedCOLISEE 37 BdissolvedCOMPAGNIE IMMOBILIERE MARBEUF 28dissolvedDAUVILLIERS 27 TERdissolvedEINSTEINdissolvedEZRAdissolvedFINANCE MONTREUILdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
CAMAR FINANCEDirigeant—France registry
FRANCIS LENTSCHNERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off