DOSSIERS / INCEPTIVE PURPLE
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INCEPTIVE PURPLE

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888655081 · 888655081 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INCEPTIVE PURPLE
fr_insee
888655081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-07
fr_insee
78 AV HENRI MARTIN, 75016 PARIS
fr_insee
70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE PELLETIERdissolvedBEAR & WEASEL REAL ESTATEdissolvedCTRE EUROPEEN CONSEIL ET SERVICESdissolvedDANIELA ECHEVERRY HERNANDEZdissolvedD&S INVESTMENTdissolvedHAPIX CAPITALactiveHAZEM AHMADIactiveHOMA MAHDAVIactiveJEAN COSTANTINIdissolvedJEAN PAUL HERBAUTdissolvedJEAN-PAUL MARIE MULLERdissolvedLAURENCE DEVUNdissolvedLENNY SENTUCactiveLSDIMMOdissolvedMA CONSEILdissolvedMICHEL KESSLERdissolvedNATHALIEN BIENVENU OKIEMYdissolvedNINA AMAROUCHEactiveRIGHTPLACECALLdissolvedROGER ROBELLOactive

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL ClechPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL Clech (officer) matches PEP Michel Clech — Q66500727. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100