DOSSIERS / IPM
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Company dossier

IPM

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-431264233 · 431264233 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IPM
fr_insee
431264233
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-05
fr_insee
2 CHE DU VIEUX MOULIN, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
47.52A
fr_insee
6
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MOULINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MOULIN (officer) matches PEP Patrick Moulin — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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