DOSSIERS / IPTS EUROPE
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IPTS EUROPE

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850687609 · 850687609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IPTS EUROPE
fr_insee
850687609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-10
fr_insee
6 BD DE LA REPUBLIQUE, 93130 NOISY-LE-SEC
fr_insee
82.99Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELMAJED NALOUTIdissolvedahmed felousactiveALI ZIADdissolvedALLO PIZZA 93dissolvedANNE-AUDREY FAOUdissolvedA VOTRE SERVICE RENTdissolvedBAZAR DE LA GAREdissolvedBEKTAS KENDIRLIKdissolvedBEST IMMOBILIERdissolvedBON TECHdissolvedCECILE ESTHER MESLATIdissolvedCHRISTIAN PAUL LARDENNOISdissolvedDDSL 3 IN 1dissolvedEL BARAKAdissolvedFAIR PLAY'SdissolvedFATOUMA MAZRANIdissolvedFRANCOIS NICAISEdissolvedHABIB BEN BAAZIZ NALOUTIdissolvedIPTS BUILDINGdissolvedJASWANTI GOKALdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
RAJINI PASUPATHYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100