DOSSIERS / IPANEMA DESIGN
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Company dossier

IPANEMA DESIGN

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-500043971 · 500043971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IPANEMA DESIGN
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500043971
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active
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Limited liability company (SARL)
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2007-10-08
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22 RES LES MOUBINS, 97228 SAINTE-LUCE
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47.78C
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3
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
REVAZURShared officer / director · 2 share thisISLE OF YOUShared registered address · 2 share thisJULIA ROMANAShared officer / director · 7 share thisMACH HOLDINGShared officer / director · 7 share thisSCA LE SIARESQShared officer / director · 7 share thisIMPORTALUXShared officer / director · 7 share thisSCI CHRISTOPHERShared officer / director · 7 share thisSCI MARJAURYShared officer / director · 7 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

4 people
NameRoleFromSource
AMAURY SCORDELDirigeant—France registry
JEAN-PIERRE ARDISSONEPrésident—France registry
marjorie MORIENAPrésident—France registry
MARJORIE MORIENAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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