DOSSIERS / SIPE
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Company dossier

SIPE

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753047299 · 753047299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIPE
fr_insee
753047299
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dissolved
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Civil company
fr_insee
2012-07-31
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27 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
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66.19A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN STEVEN PEREZDirecteur—France registry
SELARL MARC SITBONDirigeant—France registry
MARC SITBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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