DOSSIERS / IP INVEST
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Company dossier

IP INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921688982 · 921688982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IP INVEST
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921688982
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dissolved
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Limited liability company (SARL)
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2022-11-25
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45 AV DE LA MER, 85160 SAINT-JEAN-DE-MONTS
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJAMEL HACHEMIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HD INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100