DOSSIERS / IPEFIX
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Company dossier

IPEFIX

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499714608 · 499714608 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IPEFIX
fr_insee
499714608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-29
fr_insee
4 RUE SEVERO, 75014 PARIS
fr_insee
62.02A
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS TECHNOLOGIESactiveANNABELLE CLAUDE AVENIERdissolvedANTONIO SALVADOR DA SILVAdissolvedASSOCIATION CIRCUZTROPICactiveCAROLINE CAROLINE DESMOULINSactiveCHRISTOPHE TENDILLEdissolvedCLAUDIA MILENA CLAUDIA MILENA DE LA HOZ DEL REALdissolvedHELENE CATHERINE MACHEIXdissolvedJEAN LUC MARTINEAUactiveMANUEL BERNARD GUISLAINdissolvedMARC VERGEAUDactiveMARK CUNNINGHANdissolved[ND]active[ND]active[ND]activeRAOUF MOUSAVIdissolvedRENOVIS-IMMOdissolvedSCI AMITIES SCOUTESdissolvedSOCIETE CIVILE IMMOBILIERE BACANIS-IMMOdissolvedURBAN RUNNING LE CLUBactive

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTOPHE BEHARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100