DOSSIERS / IP SAINT GERMAIN
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Company dossier

IP SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819494360 · 819494360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IP SAINT GERMAIN
fr_insee
819494360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-04
fr_insee
28 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN THOMARdissolvedA NOUS LES ETOILESdissolvedESPACE ST-PIERREdissolvedFEUX DOUX EXPORTdissolvedFINANCIERE SAINT HUGUESdissolvedFOURMIGENIEactiveJEAN BAPTISTE JEAN-BAPTISTE NDIAYEdissolvedJOHN SENOUFdissolvedL'ALLEE DES FEUILLESdissolvedLES TECHNIQUES DE L'EVENEMENT ET DU SPECTACLEdissolvedLONDRESdissolvedMARTINE CHAVETactiveMENUISERIE CHRISTAL DE ST GERMAIN EN LAYdissolvedMICHEL YVES VIGIERdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeOLI CONSEILdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE IORIODirecteur—France registry
LES TECHNIQUES DE L'EVENEMENT ET DU SPECTACLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100