DOSSIERS / IMMO TEPA - ILE DE FRANCE
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Partnership dossier

IMMO TEPA - ILE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-15
KYBE ID: FR-791862717 · 791862717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
IMMO TEPA - ILE DE FRANCE
fr_insee
791862717
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2013-03-15
fr_insee
2018-05-16
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46 RUE DE PROVENCE, 75009 PARIS 9
fr_insee
68.20B
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€37,100
fr_insee

Ownership structure

2 related
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Companies at this address

32 total
ALTAMEDIAactiveASS CENTRE D ETUDESdissolvedATHYMIS PARTENAIRESdissolvedBELBO FILMSactiveCAL ASSURANCESdissolvedCASALIBdissolvedCENTRE INFORMATIONS SUR MARCHES EUROPEENdissolvedCNTRE PERFECTIONNEMENT EN MICRO INFORMATactiveCOMPAGNIE FINANCIERE SAINT MARTIALactiveCUIZINES PROVENCEdissolvedDAC CONSULTdissolvedDESCHAMPS COURTAGEdissolvedESSOR PMEdissolvedGEORGES MABIREdissolvedGO FAR...dissolvedLES COMPAGNONS DU SUDactiveLOGXdissolvedLORIAZ-REdissolvedMAISON FRANCO-SUISSE DE REASSURANCESactiveNETWORK ENGINEERING & SERVICES INFORMATIQUEdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
VIRGINIE CollinAdministrateur—France registry
KASSIOPEE GESTIONDirigeant—France registry
NICOLAS MelotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off