DOSSIERS / IP - INTERIM PLACEMENT 5
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IP - INTERIM PLACEMENT 5

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789792637 · 789792637 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IP - INTERIM PLACEMENT 5
fr_insee
789792637
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-06
fr_insee
255 AV GALILEE, PARC DE LA DURANNE, 13290 AIX-EN-PROVENCE
fr_insee
78.20Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTY-EVENTSdissolvedASSURIANEactiveBACTECHdissolvedBOOMINGdissolvedBOOMING INDUSTRIESdissolvedCE EXPERTISESdissolvedCONSEIL CREATION COMMUNICATIONactiveDOMAINE INTERIORdissolvedDUPLIPARK FRANCEdissolvedIP 13.44-INTERIM & PLACEMENTdissolved[ND]dissolved[ND]dissolvedNETELIAactiveNICOLAS JEAN MICHEL JEAN-MICHEL ROUSSETdissolvedPGTactivePLACE DES LICESdissolvedREAL BLUE PROPERTY MANAGEMENT MEDITERRANEEactiveRENE PAUL NISSdissolvedSARL YEVENTSdissolvedSCI LA FERMEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE BOURDONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IP - INTERIM PLACEMENT 4 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100