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Company dossier

IPPS DEMEA 92

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799848072 · 799848072 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameIPPS DEMEA 92

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Registration799848072

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-23

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Registered address147 BD GABRIEL PERI, 92240 MALAKOFF

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Industry85.59A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BELLINDAdissolved B FRESHdissolved CARTISOL S A R Ldissolved CHEZ LA FAMILLEdissolved EMILIE MALLERETactive ENZO SPANOactive GIULIO RISIdissolved K.S.M. SARLdissolved M A Ddissolved MADELEINE COURBISdissolved MARY JANE STEPHANIE AMOORDONactive M.E.D.active MOHAMMAD ALI NOURIZADEHdissolved OGP MALAKOFFactive SARL KONDOR SECURITE PRIVEEactive SCI FABIOdissolved TOP SANDWICHSactive YOUBELLE FRANCE COSMETICSactive

People with significant control

1 people

Name	Role	From	Source
LUDOVIC LE QUENTREC	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPPS DEMEA · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100