DOSSIERS / CIPAV NC
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Partnership dossier

CIPAV NC

FRANCE · PARTNERSHIP · INCORPORATED 2025-01-21
KYBE ID: FR-939749610 · 939749610 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIPAV NC
fr_insee
939749610
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-01-21
fr_insee
63 AV des Champs Elysées, 75008 Paris
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6 HANOVREactiveABDdissolvedADD+dissolvedAGATHE DUPERRAYdissolvedALIZEE MARIE MARGAUX LETROSNEdissolvedANGELS SERVICESactiveARA FRANCE VdissolvedAURMAdissolvedBLACKSTONE EUROPEAN PROPERTY INCOME FUND S.L.P.dissolvedCIMAHdissolvedCPRN NON COTE S.L.P.activeDANIEL FILIPACCHIactiveDIRIMMOactiveDIVERCITYactiveDRR CAPITALdissolvedDUNCAN EMERICK WILLIAMSdissolvedE6 FRANCE INVESTMENTS FPS-SICAVactiveEMMANUELLE VOISSETdissolvedERAAMdissolvedEXTENS COINVEST TWENTY-ONEactive

+87 more

People with significant control

2 people
NameRoleFromSource
CIPAV COMMANDITEEDirigeant—France registry
FundPartner AM S.A.S.Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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