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Company dossier

IEP GESTION THONON

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883927089 · 883927089 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIEP GESTION THONON

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Registration883927089

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-04

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Registered address15 AV DE GENEVE, 74160 SAINT-JULIEN-EN-GENEVOIS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BACKSTAGE COIFFUREactive FLEUR D'AZURdissolved FRANCOIS PHILIPPE GARNIERactive HAIRTISTdissolved IEP GESTIONdissolved Julie Odile Laurence Catherine Matharactive LEAactive LEA BEAUTEdissolved LENGRANDdissolved L IMMOBILIERE EDEN PARKdissolved LOLAactive LUIGI QUIRINAdissolved MARIE-CHRISTINE VARETTAdissolved MAUDE GINETTE SAVOURATactive [ND]dissolved [ND]dissolved [ND]active PLACARD MODULANCEdissolved Sébastien Menthaactive STYLE UPdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER JACKY MARMOT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IEP GESTION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100