DOSSIERS / IP-AM
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Company dossier

IP-AM

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932436736 · 932436736 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IP-AM
fr_insee
932436736
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-08-30
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3 RUE du Faubourg Saint-Honoré, 75008 Paris
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70.22Z
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€3,000
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Companies at this address

71 total

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

AJC ROCKSTONEdissolvedALEXANDRE MICHELactiveARIANE MARIE JEANNE VERONactiveASSOCIATION DIAGOLOactiveCHRYSALIDEdissolvedDENIS DUCHESNEdissolvedDOMBASLE INVESTactiveDOMINIQUE CHARLESdissolvedEISON FRANCEactiveEL CONSEILactiveELLOGNE KOUAO PHILIPPE-AUGUSTE TIGORIactiveEQUINOXE COMMUNICATIONactiveFAC AEROLEASINGdissolvedFARAH KHODABOCUSactiveFONCIERE GEORGE VdissolvedFRANCE ASSURANCE CONSULTANTSdissolvedGAUTHIER DE CHAMPSAVIN SOCIETE D'AVOCATSdissolvedGROUPE CONSEIL ASSISTANCE DEFENSE PARISdissolvedGWENAEL DANIELE PAULE MARINE LE BESCHU DE CHAMPSAVINactiveHAVA ABADactive

+51 more

Connections

10 links
Shared operator — likely the same administrator
IP-CONSEILSShared officer / director · 3 share thisLA COTE ALPHABETIQUEShared officer / director · 3 share thisWS3Shared officer / director · 3 share thisINVESTISSEURPRIVE.COMShared officer / director · 3 share thisVIVIENNE CONSEILShared officer / director · 8 share thisSARL NACHAVESAShared officer / director · 8 share thisRAYTILLONShared officer / director · 8 share thisENERGIE POSEShared officer / director · 8 share thisSCI LELONGShared officer / director · 8 share thisVACREYShared officer / director · 8 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
JEAN-PAUL RaymondDirecteur général délégué—France registry
NICOLAS LOUIS STAVROS Cagi-NicolauDirecteur général délégué—France registry
VINCENT ANDRE WeilPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100