DOSSIERS / IPLUS INVESTISSEMENTS
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Company dossier

IPLUS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507490563 · 507490563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IPLUS INVESTISSEMENTS
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507490563
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dissolved
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Limited liability company (SARL)
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2008-07-31
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2019-03-27
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51 BD DE COURCELLES, 75008 PARIS 8
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68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD JAFFRAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILUNA INVESTISSEMENTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off