DOSSIERS / I.P.S. TRANSACTIONS
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Company dossier

I.P.S. TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-525390738 · 525390738 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
I.P.S. TRANSACTIONS
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525390738
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dissolved
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Limited liability company (SARL)
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2010-10-07
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28 AV CARNOT, 75017 PARIS 17
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL BenabouPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100