DOSSIERS / IPANEMA
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Company dossier

IPANEMA

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832901029 · 832901029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IPANEMA
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832901029
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dissolved
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Real-estate civil company (SCI)
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2017-10-25
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70 RUE DES BELLES FEUILLES, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING PENIN IMMOBILIERDirigeant—France registry
JEREMY PeninPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100