DOSSIERS / IPTS BUILDING
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Company dossier

IPTS BUILDING

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-879129575 · 879129575 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IPTS BUILDING
fr_insee
879129575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
6 BD DE LA REPUBLIQUE, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€5,000
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 EUROPEdissolvedJASWANTI GOKALdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
RAJINI PASUPATHYDirigeant—France registry
PASUPATHY VARATHARASAPrésident—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