KYBE — See who's really behind any company

Company dossier

IPM

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842575797 · 842575797 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIPM

fr_insee

Registration842575797

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-09-24

fr_insee

Registered address4 RUE DE SONTAY, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

31 total

AIME MARCHANDdissolved ASS POUR LE PROGRES ET LA PRODUCTactive BERNARD PINONdissolved CABINET DENTAIRE EDITHdissolved CH ADVISORYdissolved COULOMBdissolved DOCTEUR OLIVIER AMIactive FERDI MARCEL ZIPCIdissolved FINSEILdissolved HAIR TRANSPLANTATION ROBOTIC SYSTEMdissolved HELENE MONNIERactive IGLIKA STOEVAactive JH. VENUESdissolved MARC BRUCHACSEKdissolved MARIE LOUISEdissolved MINSdissolved MPM MARKETINGdissolved [ND]dissolved NEXTSTEP ORIENTATIONactive OLIVIER AMIactive

+11 more

Connections

3 links

Shared operator — likely the same administrator

MINSShared officer / director · 4 share this ID SPACE IMMOShared officer / director · 4 share this Societatea cu Răspundere Limitată "AD-VISUALS"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NASEREDDINE Mazouni	Dirigeant	—	France registry
IRENA Dimitrova	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100