DOSSIERS / INFINITIF
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Company dossier

INFINITIF

FRANCE · COMPANY · INCORPORATED 1970-04-28
KYBE ID: 969500DPBGF386QN1336 · 702020314 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INFINITIF
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702020314
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dissolved
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Limited liability company (SARL)
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1970-04-28
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47 RUE DU GENERAL DELESTRAINT, 75016 PARIS
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14.13Z
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1
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€60,095
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN JOSEPH CHAZARAdissolvedALLIANCE DECOdissolvedANDRE POIRIERdissolvedAUBERTINEdissolvedBARTELdissolvedBRAGELONGNE PATRIMOINEdissolvedCARLOS ALBERTO ALVES DO COUTOdissolvedDANGLASactiveDEMIS-D'OUVERTUREactiveDOUNIA BRUNEL RAZZOUQdissolvedDUMAINEdissolvedEDENdissolvedEDOUARD LOUIS-PHILIPPE ERIC PHELIZONactiveENLAYEdissolvedGFA MIGNANSdissolvedGROUPEMENT FORESTIER DES MIGNANSdissolvedINNEXUactiveJEMdissolvedJEMASdissolvedLARICHdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL DavidPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100