DOSSIERS / C.I.P.
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C.I.P.

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812404317 · 812404317 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.I.P.
fr_insee
812404317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
fr_insee
11 RUE DES ALLOBROGES, 38230 CHARVIEU-CHAVAGNEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICIA ALAIMOactiveARTHUR ET MARGAUXdissolvedBRIN DE PAROLEdissolvedCHARLINE MADELEINE JEANNE CEBRONactiveCHRISTIAN GUILLETactiveCHRYSTELE MORELLONactiveDR SOFIA GARIdissolvedDR ZAKARYA WAHIDdissolvedFATIHA LAREKdissolvedFRAPPART-SIMON ET MALEYSSONdissolvedGERAUD MARIE PHILIPPE HEULHARD DE MONTIGNYactiveLAURA PONTIERactiveLAURENCE FRANCOISE BOSSYactiveLAURENE CATHERINE DENISE MAGAKIANactiveLAURENT EYRAUDactiveMARION MICHELE MARIE GINIEYSactiveMAUD CELINE MARIE JULIE FRAISSENETactiveMSBOdissolvedMYRIAM BERNTdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
LAURENT XAVIER CLEMENT ROUSSETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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