DOSSIERS / I.F.C.E.P.
← SearchExport PDF
Company dossier

I.F.C.E.P.

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-484119375 · 484119375 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.F.C.E.P.
fr_insee
484119375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-02
fr_insee
27 RUE du Chemin Vert, 75011 Paris
fr_insee
85.42Z
fr_insee
€1,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIANT'dissolvedARDAN FRANCEactiveARXdissolvedB.A.S.I.C COSMETIQUESdissolvedCARTELIS CONSEILactiveCEEKEYSdissolvedCLARA JACKY MERCIERdissolvedCOMITE D ENTREPRISE L ETUDIANTactiveD-DALEdissolvedDIGITADdissolvedDKOTactiveECOFUTUREactiveECOMEXactiveELECTRONIC SPORTS MEDIAactiveENTRE NOUS STUDIOactiveEVALUOdissolvedEXPERTPLUGactiveFIFTYFORdissolvedHLW & COMPANYdissolvedINVESTVERTEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VICELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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