DOSSIERS / IPANEMA
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Company dossier

IPANEMA

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938857778 · 938857778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IPANEMA
fr_insee
938857778
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dissolved
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Limited liability company (SARL)
fr_insee
2024-12-24
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534 RTE de la Dombes, 01480 Fareins
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70.22Z
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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

2 people
NameRoleFromSource
Ivan THOMASPrésident—France registry
Pamela LEPLANOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100