DOSSIERS / IPANEMA
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Company dossier

IPANEMA

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480077601 · 480077601 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IPANEMA
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480077601
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dissolved
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Real-estate civil company (SCI)
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2004-12-22
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26 CAMIN DE L'ARIETA, LES RESTANQUES DE FABRON, 06200 NICE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE REINE TRESSOLSDirecteur—France registry
DIDIER MICHEL LEROYDirigeant—France registry
K.L.S.Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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