DOSSIERS / IP'FLEX SAINT NAZAIRE
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Company dossier

IP'FLEX SAINT NAZAIRE

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812348092 · 812348092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IP'FLEX SAINT NAZAIRE
fr_insee
812348092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-03
fr_insee
2021-01-07
fr_insee
RUE DE BENNEFRAY, ZI DE L'OCEANE, 49140 RIVES-DU-LOIR-EN-ANJOU
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33.12Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME GUILLETAdministrateur—France registry
CHRISTIAN MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off