DOSSIERS / IPAM - CT39
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Company dossier

IPAM - CT39

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949644744 · 949644744 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IPAM - CT39
fr_insee
949644744
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-13
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21 RUE Christin, 39200 Saint-Claude
fr_insee
66.30Z
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€54,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE MARIA DA SILVA MARTINS PEREIRADirigeant—France registry
Paulo Sergio CANOSSA PEREIRADirigeant—France registry
Anthony PEREIRAMembre du directoire—France registry
Mickaël MARTINS PEREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100