DOSSIERS / CIPANGO
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Company dossier

CIPANGO

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788980456 · 788980456 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIPANGO
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788980456
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active
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Simplified joint-stock company (SAS)
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2012-10-24
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20 RUE DES PYRAMIDES, 75001 PARIS
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66.30Z
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALGEOdissolvedALLIMAND HOLDINGactiveARBOIS TRANSPORT ET TOURISMEactiveARCOLEdissolvedARCOLE INDUSTRIESdissolvedASSOC D'AVOCATS GUILLOTEAU & ASSOCIESactiveAUGUSTIN AYNESactiveBASSAM MIRZAactiveBLACK TIGER GROUPdissolvedBLACK TIGER HOLDINGdissolvedCELEYRON AVOCATdissolvedEMILIE DUMUR AVOCATEactiveFABREGUETTES AVOCATdissolvedITHAQUE HOLDINGdissolvedJeanne MAIGRE DUPLAIXactiveL'ALPH-ARTdissolvedLEIA SASactiveLILIA BEN MUSTAPHAactiveMALLARME CONSEILdissolvedMARIANNE KECSMARactive

+27 more

People with significant control

2 people
NameRoleFromSource
Renaud Marcel Roger SueurDirecteur général délégué—France registry
DELPHINE InestaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100