DOSSIERS / IPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATION
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Company dossier

IPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATION

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903307684 · 903307684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATION
fr_insee
903307684
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-17
fr_insee
21 RUE DE COURCELLES, 51100 REIMS
fr_insee
70.22Z
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6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA TERNONactiveALPHABET CUBEactiveAXEL ALAIN DANIEL SEURATactiveBL IMMOdissolvedCLAIRE CATHERINE SANDRINE PFIFFELMANNactiveCLAIRMARAIS ETUDESdissolvedCOMPAGNIE MARNAISE DE MANAGERS CONSEILSactiveCONFEDE GLE PETITES MOYENNES ENTREPRdissolvedCOPROPRIETE COURCELLESdissolvedCPME MARNEactiveCTRE FORMAT COMMERCIAUX EN LIBRAIRIEactiveECOLE DES PMEactiveE-NNOVdissolvedERUDIT NOVATIONactiveFRANCE PRESTIGE ACADEMIEdissolvedGARINA ORACIUSactiveGautier Louis Carre PistolletactiveHOUARI TALEBIdissolvedJULIETTE WEILLactiveL2BCdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
AKO AYAOVI DA SILVEIRADirecteur général délégué—France registry
MATISSE JEROME HADJE CLAUDE DA SILVEIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100