DOSSIERS / I.P.R.E.X.
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Company dossier

I.P.R.E.X.

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897755591 · 897755591 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
I.P.R.E.X.
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897755591
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-31
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35 AV DU MAL DE LATTRE DE TASSIGNY, 94220 CHARENTON-LE-PONT
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46.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ABBASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P.R.S · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100