DOSSIERS / IXAPHI
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Company dossier

IXAPHI

FRANCE · COMPANY · INCORPORATED 1992-04-01
KYBE ID: FR-384976726 · 384976726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IXAPHI
fr_insee
384976726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-01
fr_insee
2 RUE DES VIRIS, 92210 SAINT-CLOUD
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTINE GERBETDirecteur—France registry
SERGE LEVEQUEDirecteur—France registry
ISABELLE LEVEQUEDirigeant—France registry
PHILIPPE LEVEQUEDirigeant—France registry
XAVIER LEVEQUEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEVEQUE (officer) matches PEP Philippe Leveque — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100