DOSSIERS / IPEPITI 4
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Company dossier

IPEPITI 4

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887532737 · 887532737 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
IPEPITI 4
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887532737
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-27
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2023-04-04
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185 RUE DE LA REPUBLIQUE, 83600 FREJUS
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47.11B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
FRATELLI FARTUCCShared officer / director · 3 share thisLANESTER INVESTShared officer / director · 3 share thisALPHA MONTANAShared officer / director · 9 share thisOPFWShared officer / director · 9 share thisOPTMShared officer / director · 9 share thisSCI DU PUITS VERGERShared officer / director · 9 share thisSCI ORAYOShared officer / director · 9 share thisSCI MATGUYShared officer / director · 9 share thisPOULARDShared officer / director · 9 share thisMAISON POULARD - BOUCHERIE DE LA PLACEShared officer / director · 9 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

3 people
NameRoleFromSource
GIOVANNI TUCCIDirecteur général délégué—France registry
OLIVIER POULARDDirecteur général délégué—France registry
GENNARO FARINAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-25

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off