DOSSIERS / IPEK
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Company dossier

IPEK

FRANCE · COMPANY · INCORPORATED 1993-06-30
KYBE ID: FR-391786803 · 391786803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IPEK
fr_insee
391786803
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-06-30
fr_insee
104 BD DAVOUT, 75020 PARIS
fr_insee
66.19A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.M-DISTRIBUTION EUROPEactiveANNIE ALONSOactiveBEYKAdissolvedBJ BATIMENTdissolvedCAMILLE CHARLOTTE ANICETactiveCREDIT IMMOBILIERactiveDECOR ET RENOVATIONdissolvedDOUKI IMPORT EXPORTactiveGOLDA PRODUCTIONdissolvedHoward GozlinactiveIPB* CONSEILSdissolvedJACQUELINE GRASTILLEURdissolvedLEMAITRE DISTRIBUTIONdissolvedLOGIC RFCactiveMARIE LYDIA THEVENINactiveM.T.C SOUDUREdissolvedMULTI-SERVICES RENOVATIONSactive[ND]activeOBJECTIF PIERRE GROUPEdissolvedPERLE EMMANUELLE DELPUECHactive

+12 more

People with significant control

4 people
NameRoleFromSource
ANNIE AlonsoDirigeant—France registry
CAMILLE CHARLOTTE AnicetDirigeant—France registry
PERLE DelpuechDirigeant—France registry
PERLE EMMANUELLE LALATIANA EVE DelpuechDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100