DOSSIERS / ACOFI IDF HOLDING
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Company dossier

ACOFI IDF HOLDING

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: 969500K15FAA0NLRNT74 · 891815276 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACOFI IDF HOLDING
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891815276
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-08
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15 RUE DU LOUVRE, 75001 Paris 1er Arrondissement
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69.20Z
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€1,755,513
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cyril Julien DESCHENESDirecteur général délégué—France registry
Julien Thomas SPAGNOLIDirecteur général délégué—France registry
MICHEL PasturalPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100