DOSSIERS / IPSEITE
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Company dossier

IPSEITE

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832869713 · 832869713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IPSEITE
fr_insee
832869713
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-26
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51 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
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70.22Z
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€2,550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTdissolvedANDRE DA SILVAdissolvedASSOCIATION MEDIATIQUE ET INTERACTIVE POUR JEUNES ET ADULTES EN DIFFICULTE (J.A.D)activeAUTO PRO MAXactiveAUX PREMIERES LOGESdissolvedBERTRAND CLAUDE XAVIER BEFFEYTEdissolvedCHOISY TA PRODactiveCHRISTOPHE CLAUDE STEPHANE MARTINactiveCOMPAGNIE MINDS AT WORKactiveDINESHBHAI PATELdissolvedELODIE DA SILVAdissolvedFARID BOUCETTAdissolvedFEDHINETdissolvedHY EXPRESSactiveINDIVISION LABOUZEactiveINDIVISION MARTIN SERGEactiveJACQUES TOMASSOactiveJEAN RENE ALAIN GUERROTdissolvedJ S BactiveKANADEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
JASON MICHEL RIGEL MALOIGNEAdministrateur—France registry
MICHELLE SYLVIE CASTELLONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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