DOSSIERS / IPEM
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Company dossier

IPEM

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528385602 · 528385602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IPEM
fr_insee
528385602
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-17
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7 RUE NICOLAS APPERT, 72200 LA FLECHE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL VETTIERDirecteur—France registry
DOMINIQUE MENARDMembre du directoire—France registry
PIERRETTE ODETTE LEBOULMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100