DOSSIERS / IOPI
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Company dossier

IOPI

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898491998 · 898491998 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IOPI
fr_insee
898491998
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-21
fr_insee
172 AV DU STADE, LE CINEPOLE - BATIMENT D, 42170 SAINT-JUST-SAINT-RAMBERT
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85.59A
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY CLAUDE ANNICK VERICELAdministrateurFrance registry
SYLVAIN BESSONDirecteur général déléguéFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100