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IP

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890596778 · 890596778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IP
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890596778
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-03
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6 RUE NUNGESSER ET COLI, 95150 TAVERNY
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68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
URMAT IBRAIMKULOVDirecteur—France registry
SERGHEI POPADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100