DOSSIERS / IP CONSEILS ET FORMATIONS
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Company dossier

IP CONSEILS ET FORMATIONS

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812882140 · 812882140 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IP CONSEILS ET FORMATIONS
fr_insee
812882140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-03
fr_insee
2021-08-19
fr_insee
221 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,645 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

People with significant control

2 people
NameRoleFromSource
ATANAS MarinovPrésident du conseil d'administration—France registry
KARIM BELMEHDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off