DOSSIERS / IPANEMA
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Company dossier

IPANEMA

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-878014778 · 878014778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
IPANEMA
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878014778
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active
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Real-estate civil company (SCI)
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2019-10-10
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60 RUE Mermoz, 44210 Pornic
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
SAS MENUISERIE SOUCHARDShared officer / director · 4 share thisSARL ART DE LA MENUISERIEShared officer / director · 4 share thisANTHISShared officer / director · 4 share thisL'ATELIERShared officer / director · 6 share thisCOPANEMAShared officer / director · 6 share thisJORAPHShared officer / director · 6 share thisCACHACAShared officer / director · 6 share thisCAPALOCOSShared officer / director · 6 share thisTRAMA21Shared registered address · 8 share thisCHYSTERAShared registered address · 8 share thisNFG PATRIMOINEShared registered address · 8 share thisNFG GROUPEShared registered address · 8 share thisCAPALOCOSShared registered address · 8 share thisJulie Marie-Josèphe Francoise DUPONTShared registered address · 8 share thisL'ATELIERShared registered address · 8 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

6 people
NameRoleFromSource
CATHERINE PIERRETTE LESCOPDirecteur—France registry
AURELIEN EUGENE RAOUL SOUCHARDMembre du directoire—France registry
CHRISTOPHE JACQUES FRANCOIS COQUEREAUMembre du directoire—France registry
EMMANUEL PHILIPPE BERTRAND CHARAUDMembre du directoire—France registry
GERALDINE CHRISTINE NICOLE CLOUETMembre du directoire—France registry
JOCELYNE EUGENIE PAULETTE MARIE THERESE CRUSSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100