DOSSIERS / IPSO FACTO
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Company dossier

IPSO FACTO

FRANCE · COMPANY · INCORPORATED 1997-09-16
KYBE ID: FR-413825944 · 413825944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IPSO FACTO
fr_insee
413825944
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-16
fr_insee
3 RUE DOM CALMET, 54000 NANCY
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96.02A
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10
fr_insee
€15,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DOM CALMET FIMShared officer / director · 4 share thisIM PROJECTShared officer / director · 4 share thisSCI EXCELIS 54Shared officer / director · 4 share thisLES PORTES DE L'EDENShared registered address · 7 share thisALEXANDRE PASCALShared registered address · 7 share thisSCI DOM CALMET FIMShared registered address · 7 share thisGILBERT JEAN HENRI DESCHAINTREShared registered address · 7 share thisSCI LA BATISSE DES AMISShared registered address · 7 share thisPATRICIA DUVALShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOLORES MATEOSPrésident—France registry
SABINE MARIE YVETTE FONSINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100