Key facts
activeIRPAC CREATION
fr_insee
432967115
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2000-10-09
fr_insee
5 RUE GASTON BOYER, 51100 REIMS
fr_insee
70.22Z
fr_insee
€1,507,581
fr_insee
Company dossier
IRPAC CREATION
RISK SCORE16LOW RISK
Ownership structure
3 entitiesControls
1 companiesCompanies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-MARIE BAILLY | Directeur général | — | France registry |
| FABIEN PATILLAUD | Directeur général délégué | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-MARIE BAILLY (officer) matches PEP Jean-Marie Bailly — Q66499727. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100