DOSSIERS / IFI SA
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Company dossier

IFI SA

FRANCE · COMPANY · INCORPORATED 1995-11-10
KYBE ID: FR-393502836 · 393502836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IFI SA
fr_insee
393502836
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-11-10
fr_insee
25 B AV DE LA SYNAGOGUE, 84000 AVIGNON
fr_insee
74.2C
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANIS ET SOULEOUdissolvedAUDITEC PROVENCEdissolvedAVITEKdissolvedBHMdissolvedBONAVENTUREdissolvedCENTURY COMMUNICATIONSactiveCESAR PRODUCTIONdissolvedCHRISTIAN PEYSSONdissolvedCLASHdissolvedCOIN JARDINdissolvedCONCEPT BIO CHAUFFAGEdissolvedDIDIER BASTIDONdissolvedEURO-HOLDINGdissolvedFRANCE TRUCKS OCCASIONdissolvedG2C (GENERALE CONSTRUC COORDINATION)activeGEO CONSULTANTSdissolvedIMMOBILIERE DE RENOVATIONdissolvedJEAN LUC ROUVIEREdissolvedJEAN PAUL DARNEAUdissolvedJEAN PIERRE VIDALactive

+37 more

People with significant control

1 people
NameRoleFromSource
LYDIA NERIDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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