DOSSIERS / IPANEMA
← SearchExport PDF
Company dossier

IPANEMA

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913008611 · 913008611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IPANEMA
fr_insee
913008611
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-29
fr_insee
3 RUE CHANEZ, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE MongrenierDirigeant—France registry
JOSE CarneiroPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100