DOSSIERS / IPALE INVESTISSEMENT
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Company dossier

IPALE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885345231 · 885345231 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
IPALE INVESTISSEMENT
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885345231
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active
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Limited liability company (SARL)
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2020-07-21
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10 RUE Amélie, 75007 Paris
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINEactiveANDRE GABRIEL GRAYdissolvedANNE CHRISTIANE JEANNE PRUNETdissolvedANTOINE JALABERTactiveAUDE HUETdissolvedBRIAN HINDSactiveCDC 10 RUE AMELIEactiveCHARLES EDOUARD TANGUY BETTONactiveCLAIRE LAGARDEdissolvedDANIEL TSION ARI BIJAOUIactiveFELIX GILOUXdissolvedFLORENT BASCOULactiveFUTA FUKUDAactiveGARAGE AMELIE INVALIDESdissolvedINDIVISION BLANC DE LA NAULTE-VAUTHIERactiveIPALEactiveJACQUELINE DE CHOLLETdissolvedJCTdissolvedJULIETTE AMOUDRYdissolvedLAHOCHE INDIVISIONactive

+31 more

People with significant control

1 people
NameRoleFromSource
PASCAL LEFEVREPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LMBMH INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL LEFEVRE (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100