DOSSIERS / IFP DEVELOPPEMENT
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Partnership dossier

IFP DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1991-05-16
KYBE ID: FR-382082238 · 382082238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IFP DEVELOPPEMENT
fr_insee
382082238
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
1991-05-16
fr_insee
12 RUE DE PRESBOURG, 75016 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARCHITEXTdissolvedASU MOMA GROUPactiveBALYTELdissolvedCAFE LAPEROUSE CONCORDEactiveCA INTERNATIONALdissolvedCIE COPEGIFdissolvedCOMPAGNIE RESTAURATION ITALIENNEdissolvedDES JOURS ET DES LUNESactiveECLYPSIA FRANCEdissolvedFEDERATION FRANCAISE DES TRUCS QUI MARCHENTactiveFONDS DE DOTATION MOMA FOR GOODactiveFONTAINE DIVERTISSEMENTSdissolvedFOREST DEVELOPPEMENTdissolvedI F P IMMOBILIERdissolvedINGENIERIE FINANCIERE PRIVEE PARTICIPAdissolvedJACK DE VENOT-DE-NOISYdissolvedJEAN-PIERRE MAXIMIN EUGENE BERNARD SABELLEdissolvedLA GAREdissolvedLA MARINE RESTAURATIONdissolvedL'ARC CLUBdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100