DOSSIERS / IDF
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Company dossier

IDF

FRANCE · COMPANY · INCORPORATED 2000-10-10
KYBE ID: FR-433075322 · 433075322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDF
fr_insee
433075322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-10
fr_insee
10 RUE DU MONT THABOR, 75001 PARIS
fr_insee
64.20Z
fr_insee
€798,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CG AVOCATSdissolvedALEXANDRE MARTINSdissolvedASSERDOM PARISactiveCABINET TOURRETdissolvedCENTRE OBSERV PROSPECT SOCIALEactiveCHRISTINE MARIE BARABEdissolvedCONSOLACION SALVADOR GONTANactiveFEDERAT PARTICUL EMPLOYEUR ILE DE FRANCEactiveFERMIERE REMOISSENET SASdissolvedFONCIERE MEURSAULTdissolvedFRANCOISE MARECHALactiveGFA CHABLIS VIGNOBLEdissolvedGFA DES GRANDES GOUTTESdissolvedGROUPEMENT FONCIER AGRICOLE VIGNOBLES DU LANGUEDOCdissolvedGUILLAUME QUERUELdissolvedJULIETTE SAADAdissolvedLEA SIMONE ALLEGRIA DOMINATI DOMINATIdissolvedLE CHARLEMAGNEdissolvedLES JEUNES ROYSdissolvedLES LAMEROSESdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAURENT JOSEPH FERNANDEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100