DOSSIERS / I2PA INITIATIVES PATRIMONIALES POUR L'AVENIR
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I2PA INITIATIVES PATRIMONIALES POUR L'AVENIR

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504349903 · 504349903 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
I2PA INITIATIVES PATRIMONIALES POUR L'AVENIR
fr_insee
504349903
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-26
fr_insee
112 AV DE PARIS, CS 60002, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€86,153
fr_insee

Companies at this address

387 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 COUP DE PEINTUREdissolved2D CONSULTINGdissolved2 IPMdissolved2 V-R ET PdissolvedA2Z SERVICESdissolvedA.5 CONSEILdissolvedACADEMY FOOTINVESTONdissolvedACTI'TECH SOLUTIONSdissolvedADAMdissolvedAEQUITAS CONSEILdissolvedAGL TECHNOLOGIESdissolvedAIR ECO SYSTEMESactiveAIR VIP LIMOUSINEdissolvedALL GARDENdissolvedALPHA PLOMBERIEdissolvedAM BUREAU D'ETUDES ARCHITECTURALESdissolvedANGELUSdissolvedARCHITECT SOFTdissolvedARSTONE ENGINEERINGdissolvedARTECdissolved

+367 more

Connections

20 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MARTINICOShared officer / director · 2 share thisGFA DU BROUILHShared officer / director · 5 share thisSCI DE LA PLAGEShared officer / director · 5 share thisGFA DE LA PETITE BICHEShared officer / director · 5 share thisDVK IMMOShared officer / director · 5 share thisBONS PLANSShared officer / director · 7 share thisGALEA PLOMBERIEShared officer / director · 7 share thisSCI GALEA AMARShared officer / director · 7 share thisSCI GALEAShared officer / director · 7 share thisSCI LE TREFLE A QUATRE FEUILLESShared officer / director · 7 share thisCLAIRICShared officer / director · 7 share thisSPFPL IMAGRIE SAUVEGARDE MASSUESShared officer / director · 10 share thisPOTAM GAMESShared officer / director · 10 share thisSCM IMAGERIE MEDICALE DE LA SAUVEGARDEShared officer / director · 10 share thisDOCTEUR XAVIER MEYERShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-504349903/network.

People with significant control

12 people
NameRoleFromSource
ERIC LAZIERDirecteur—France registry
FREDERIC GALEADirecteur—France registry
ANTONIO LOPESDirigeant—France registry
BRUNO ABERTONDirigeant—France registry
CHRISTOPHE LABADIEDirigeant—France registry
FREDDY MARTINAGEDirigeant—France registry
FREDERIC OSTROWSKIDirigeant—France registry
MARIA DOS SANTOSDirigeant—France registry
MARIE PIERRE MOSINDirigeant—France registry
NICOLE PALYDirigeant—France registry
PATRICK GUILLARDDirigeant—France registry
XAVIER MEYERDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100