DOSSIERS / SOCIETE D'INVESTISSEMENT FINANCIER DANS L'ALIMENTATION . S.I.F.A.
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SOCIETE D'INVESTISSEMENT FINANCIER DANS L'ALIMENTATION . S.I.F.A.

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398561670 · 398561670 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'INVESTISSEMENT FINANCIER DANS L'ALIMENTATION . S.I.F.A.
fr_insee
398561670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-12
fr_insee
41 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARTHUR CONSULTINGdissolvedAUDIS INTERNATIONALdissolvedCATRI 4 IdissolvedD2S INTERNATIONALdissolvedDCLCdissolvedEBAN.LINKdissolvedEmmanuel TUILdissolvedETABLISSEMENTS SERRATRICEdissolvedFLAGdissolvedFROGREVENUEdissolvedGEOFFROY DALLOZactiveGP MAP CONSULTINGdissolvedHENRI PAUL LOUIS FRUCHAUDactiveHUNTER CONSULTANTSdissolvedINDIVISION MONNIERactiveISABELLE ANDREA RENEE ROCOURTdissolvedKAWINIMAactiveLAURENCE MONIQUE JANINE ANDREactiveLE VIEUX MOULINactiveLIONEL LAURENTactive

+32 more

People with significant control

1 people
NameRoleFromSource
DAHAN GINETTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100