KYBE — See who's really behind any company

Company dossier

IFI

FRANCE · COMPANY · INCORPORATED 1995-03-15
KYBE ID: FR-400406591 · 400406591 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIFI

fr_insee

Registration400406591

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-03-15

fr_insee

Dissolved2011-12-26

fr_insee

Registered address129 BD PINEL, 69500 BRON

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

4SPdissolved ARTEMISdissolved CADENCE DESIGN SYSTEMSactive CARO BATdissolved CAROLINE MARIE CHARLOTTE EVELYNE GHISLAINE MATHIOLONactive COMPAGNIE D'EDITION ET DE CREATION D'ARTICLES DE BUREAUdissolved COSTE CALUIREdissolved C R I L SAdissolved CSM DISTRIBUTIONdissolved D L S BUREAUTIQUEdissolved EATON FILTRATIONdissolved ENTREPRISE SAINT LAURENTdissolved FAUBOURG GESTIONactive FEUILLAT LUMIEREdissolved FRANCOIS SEVINdissolved FRANKLIN 130dissolved GENERALE D'INVESTISSEMENTSactive GENERATION 3dissolved LES HAUTS DE LA BALMEdissolved MERMOZ NICOLASdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-12-26Dissolved / struck off