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Company dossier

IFRAH FINANCE

FRANCE · COMPANY · INCORPORATED 1996-08-05
KYBE ID: FR-408485274 · 408485274 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
IFRAH FINANCE
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408485274
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active
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Simplified joint-stock company (SAS)
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1996-08-05
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7 PL DE LA MADELEINE, 75008 PARIS
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€6,064,636
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL AbesseraPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement mettant fin à la procédure de sauvegarde