DOSSIERS / INTERNATIONAL FLAVORS & FRAGRANCES FRANCE HOLDING II
← SearchExport PDF
Company dossier

INTERNATIONAL FLAVORS & FRAGRANCES FRANCE HOLDING II

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: 9695001HL4R5VOYY5451 · 752872358 · 3 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
INTERNATIONAL FLAVORS & FRAGRANCES FRANCE HOLDING II
gleif
752872358
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2013-01-14
gleif
2023-05-25
gleif
61 RUE DE VILLIERS, BATIMENT B 1ER ETAGE, 92200 NEUILLY-SUR-SEINE
gleif
70.10Z
gleif
€13,114,169
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD O'LEARYDirecteur général déléguéFrance registry
CHRISTOPHE LOISEAUPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL FLAVORS & FRAGRANCES FRANCE HOLDING III · dissolved · name-sim 0.98) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RICHARD O'LEARY (officer) matches PEP Richard O'Leary — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off