DOSSIERS / IPCB HOTELLERIE RESTAURATION LYONNAISE
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Company dossier

IPCB HOTELLERIE RESTAURATION LYONNAISE

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440553931 · 440553931 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IPCB HOTELLERIE RESTAURATION LYONNAISE
fr_insee
440553931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-22
fr_insee
2019-03-21
fr_insee
139 RUE VENDOME, 69006 LYON 6EME
fr_insee
64.20Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE KACIdissolvedALFA IMMOBILIERE DE GUYANEdissolvedALLALINdissolvedALSACE CREATION REALISATIONS IMMOBILIEREdissolvedAL & W INTERNATIONALdissolvedAMETERREdissolvedAPPRENDRE DES LANGUESdissolvedARCADE DEVELOPPEMENTactiveARGANTEdissolvedARKESIS CONSULTINGdissolvedARKESIS E-LEARNINGdissolvedARKESIS STATISTIQUES ET DECISIONNELdissolvedASS FONDATION SAINT CHARLESdissolvedATLANTIS FORMATIONdissolvedBDHdissolvedBELAVALdissolvedB IdissolvedBOFFY ET CIEdissolvedBOURRIAUDS INVESTISSEMENTS SASdissolvedCAILLADEdissolved

+131 more

People with significant control

2 people
NameRoleFromSource
ISABELLE ROBERTPrésident—France registry
PASCAL GIRONDEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-26

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif