DOSSIERS / INFORDIM
← SearchExport PDF
Company dossier

INFORDIM

FRANCE · COMPANY · INCORPORATED 1980-02-01
KYBE ID: FR-318606282 · 318606282 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
INFORDIM
fr_insee
318606282
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1980-02-01
fr_insee
49 RUE BRILLAT SAVARIN, 01100 OYONNAX
fr_insee
63.11Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VINCENTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100