DOSSIERS / IPC
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Company dossier

IPC

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-478125859 · 478125859 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
IPC
fr_insee
478125859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-24
fr_insee
23 RUE JEAN-JACQUES ROUSSEAU, 23-25, 75001 PARIS
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Companies at this address

400 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
ISABELLE Le FlochPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-06

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif