DOSSIERS / IP COMPANY
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IP COMPANY

FRANCE · COMPANY · INCORPORATED 2025-09-25
KYBE ID: FR-991820853 · 991820853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IP COMPANY
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991820853
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active
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Simplified joint-stock company (SAS)
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2025-09-25
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3 RUE Berthe Morisot, 93370 Montfermeil
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANIERCE MISAIREactiveBAMBA COULIBALYactiveBOUBAKER ABBASSIactiveBoye CisseactiveCLUB D'AMITIE SOLIDARITE ET FRATERNITE CASFactiveDALLA TOUREactiveDJAMAL CHERKAOUIdissolvedDODO NIAKATEactiveFAMILLE DU PARTAGE (SOYONS MOINS SOLITAIRE MAIS PLUS SOLIDAIRE)activeHATOUMAKA COULIBALYdissolvedJIBRAN TARIQdissolvedKB TRANSPORTdissolvedLADIES SQUADactiveLA LOGISTIQUE & SERVICESdissolvedLéa Marie PrazeresactiveLIGUE XXactiveMAHAMADOU COULIBALYactiveMAROUAN GADARdissolvedMOHAMED EL HOCINE BENSAIDdissolvedNADIR CAMdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Umar TARIQPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100