DOSSIERS / IFA FINANCE ET CONSEIL
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Company dossier

IFA FINANCE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482547320 · 482547320 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IFA FINANCE ET CONSEIL
fr_insee
482547320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-27
fr_insee
43 RUE CLAUDE DECAEN, 75012 PARIS 12
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAdissolvedASSISTANCE SECURITE GARDIENNAGEactiveE C B ENTREPRISE CONSTRUCTIONS BATIMENTdissolvedEKAMBY BUSINESS INTERNATIONALactiveGILLES D ARTOIS PUBLICITEactiveIMMO CONSEILactiveLE PRINCEdissolvedMARIANEactiveMAS IMPORT EXPORTactiveMSAWactiveMULTI SERVICESdissolvedPLATINIUM SECURITE GARDIENNAGEactiveSAINT MARCOdissolvedSARL 12'NETdissolvedSARL DECO BATdissolvedSARL R'SERVICEactiveSCI AGNA YNOUdissolvedSO GE PRESdissolvedVAL'NETactiveYVETTE BENOUISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL LOUISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Michel Louis — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100