DOSSIERS / GROUPE INCIPIO
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Partnership dossier

GROUPE INCIPIO

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-07
KYBE ID: FR-850615873 · 850615873 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE INCIPIO
fr_insee
850615873
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-05-07
fr_insee
40 BD MALESHERBES, 75008 PARIS 8
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
VIRGINIE JOELLE TricoitAdministrateur—France registry
ALCYON PATRIMOINEDirigeant—France registry
ALTER EGALEDirigeant—France registry
AMBACIA PATRIMOINEDirigeant—France registry
ARTEMIS CONSULT 13Dirigeant—France registry
CONDORCET FINANCE ET PATRIMOINEDirigeant—France registry
ELMLINGER PATRIMOINE CONSEILDirigeant—France registry
EUROGEST PATRIMOINE ASSOCIESDirigeant—France registry
FORTUNEXPERTDirigeant—France registry
LDV PATRIMOINEDirigeant—France registry
LE-GESTION PRIVEEDirigeant—France registry
SEPTEM INVESTMENTDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100