DOSSIERS / CIPPONE
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Company dossier

CIPPONE

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819705963 · 819705963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIPPONE
fr_insee
819705963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-14
fr_insee
16 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AICHA MEKHADIdissolvedALAA-EDDINE DAGHARIactiveANDREE FRAVALdissolvedANNE CECILE FIDANZAdissolvedBATELactiveCAMILLE PAPINdissolvedCELINA ARAGAO MENDES ARESTAdissolvedCORINNE NOELdissolvedEL MAHFOUD SOUSSIdissolvedEVELYNE CASALTAdissolvedFATEH CHERFAOUIdissolvedFLORENCE RAPINATdissolvedGISELE KOLDASdissolvedIDRIS BEDJOUDJOUdissolvedIMMOLLIPOPdissolvedINES BAAZIAdissolvedJACQUES JEAN DELMEdissolvedJEAN CARRIEREactiveJEAN CLAUDE FONTENEAUdissolvedJEAN JEAN IMMARIGEONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MASSIMILIANO CipponePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100