DOSSIERS / IPF
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Company dossier

IPF

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440940344 · 440940344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
IPF
fr_insee
440940344
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2002-02-15
fr_insee
88 AV ANATOLE FRANCE, 93500 PANTIN
fr_insee
68.20B
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€260,000
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Connections

14 links
Shared operator — likely the same administrator
GOLD' ARTShared officer / director · 2 share thisSCI DRAVEIL INDUSTRIEShared officer / director · 3 share thisSCI MERYL MEYERShared officer / director · 3 share thisSARAH STELLA ABITBOL ACADEMYShared officer / director · 4 share thisROSH CONSEILSShared officer / director · 4 share thisJYD MATHISShared officer / director · 4 share thisIMOVE DEMENAGEMENTShared officer / director · 5 share thisSCI CUGNOTShared officer / director · 5 share thisLEYM CONSULTINGShared officer / director · 5 share thisMAOUISSShared officer / director · 5 share thisABITBOL JONATHANShared officer / director · 5 share thisAPA GESTIONShared officer / director · 5 share thisJA EURLShared officer / director · 5 share thisABIREZ SASShared officer / director · 5 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

8 people
NameRoleFromSource
JACQUES ABITBOLDirecteur—France registry
CLEMENT AARON ABITBOLMembre du directoire—France registry
EDNA ABITBOLMembre du directoire—France registry
EMMANUEL ABITBOLMembre du directoire—France registry
JONATHAN ABITBOLMembre du directoire—France registry
MERCEDES ANNAELLE ABITBOLMembre du directoire—France registry
PERLA LASKARMembre du directoire—France registry
SARAH ABITBOLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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