DOSSIERS / I.P.I.
← SearchExport PDF
Company dossier

I.P.I.

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812539617 · 812539617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
I.P.I.
fr_insee
812539617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-22
fr_insee
3 LE RENCLOS, 17250 LES ESSARDS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PLACEMENTS IMMOBILIERS MODERNESShared officer / director · 4 share thisPHISA 98Shared officer / director · 4 share thisCALIMEROShared officer / director · 4 share thisOPTIQUE MEDICALE CARNOTShared officer / director · 9 share thisLA GALERIE D'ART OPTIQUEShared officer / director · 9 share thisFRANCE VELO EVENEMENTSShared officer / director · 9 share thisSCI SIRROCOShared officer / director · 9 share thisMEDIMARShared officer / director · 9 share thisSCI DU THOUETShared officer / director · 9 share thisSCI CYJERShared officer / director · 9 share thisKREOLENSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE DOREDirecteur—France registry
PHILIPPE VINETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100