DOSSIERS / IPE HOLDING
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Company dossier

IPE HOLDING

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-488142092 · 488142092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IPE HOLDING
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488142092
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active
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Limited liability company (SARL)
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2010-06-07
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2 AV CHRISTIAN DOPPLER, BATIMENT B, 77700 SERRIS
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64.20Z
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1
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES BlanchardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES Blanchard (officer) matches PEP Gilles Blanchard — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100