DOSSIERS / CIPRO
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Company dossier

CIPRO

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898198643 · 898198643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CIPRO
fr_insee
898198643
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-13
fr_insee
348 AV DU PRADO, LE STRATEGE, 13008 MARSEILLE
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41.10D
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€1,200,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MIDI PYRENEES INVESTISSEMEBTShared registered address · 7 share thisSCI FONCIERE SEMECOURTShared registered address · 7 share thisJARDINVESTShared registered address · 7 share thisSMPShared registered address · 7 share thisVIOLAINEShared registered address · 7 share thisPIKPIKShared registered address · 7 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
P2PDirigeant—France registry
SOFINDirigeant—France registry
RAPHAEL COHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100