DOSSIERS / IPAN INVEST
← SearchExport PDF
Company dossier

IPAN INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953069440 · 953069440 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IPAN INVEST
fr_insee
953069440
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-13
fr_insee
26 RUE Louis Ampere, 93330 Neuilly-sur-Marne
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAZ ACCESSOIRESdissolvedAGENCE FRANCAISE DE SECURITE A.F.SactiveAMBULANCES BONAPARTEactiveAMBULANCES GLBactiveAMEL BEN ARBIAdissolvedAMPERE BOXES ET SERVICESdissolvedA M S TRANSPORTactiveARSTECHactiveAUX MULTIPLES SOURIRESdissolvedDISTRIBUTION PROFESSIONNEL MEDICAL SERVICEdissolvedDLC MONGODB CONSULTINGactiveELYTECdissolvedESSENDI CONSULTINGdissolvedE.T.S.dissolvedETUDES GRAPHIQUES INFORMATIQUE DEVELOPPEactiveFPCdissolvedI.A INVESTactiveILK AYactiveI.S.G GARAGEdissolvedL'AS DU NUISIBLEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
IGOR PADUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100