DOSSIERS / IFIMECA
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Company dossier

IFIMECA

FRANCE · COMPANY · INCORPORATED 1992-05-26
KYBE ID: FR-387478449 · 387478449 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IFIMECA
fr_insee
387478449
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-05-26
fr_insee
10 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
64.20Z
fr_insee
€4,992,705
fr_insee

Ownership structure

2 entities
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Companies at this address

72 total

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

A A I ASS AFRICA INTERNATIONactiveAD NUTUM AVOCATSdissolvedAIKATERINI IAKOVIDISdissolvedALAIN SUTRAactiveALKYNE AVOCATSactiveANDRE DEVAUXactiveAnn-Marie SchraderactiveASSOC CNPIIactiveASSOC ORGAN CIV MILITAIR FRAA7activeAVI BITTON AVOCATS ASSOCIESdissolvedBARNETT AVOCATSdissolvedBBAC AVOCATSdissolvedBENJAMIN BOURGEOISactiveBENOIT WILLOTactiveBREHIMA DIALLOactiveCATHERINE STARYactiveCELINE ISABELLE MARIE BREVAUTdissolvedCHARLES-EDOUARD GERARD HENRI SYLVAIN CHAUGNEactiveCharlotte SaadaactiveCONFED NAT COMBATTANT VOLONT RESISTANCEactive

+52 more

People with significant control

1 people
NameRoleFromSource
BERNARD ROQUESDirecteur général—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Autre jugement de clôture