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Non-profit dossier

IFTIM ENTREPRISES

FRANCE · NON-PROFIT · INCORPORATED 2006-06-01
KYBE ID: FR-490097235 · 490097235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIFTIM ENTREPRISES

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Registration490097235

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Statusdissolved

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TypeRegistered association

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Incorporated2006-06-01

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Registered address135 AV PIERRE SEMARD, 84000 AVIGNON

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Industry80.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.CO.Ractive ARIEGE MAGIMMOactive BAUMARTdissolved BERNARD PAULdissolved CAN DISTRIBUTIONdissolved CTRE FORMATION METIERS AGROALIMENTAIREdissolved DARKITCHEN 84active FORMATION TRANSPORT ET GESTION DES RISQUES BLAGNACactive FORMATION TRANSPORT ET GESTION DES RISQUES VDRdissolved HWA-RENdissolved LAGARDE DIAGNOSTICSdissolved LAURA RIOSdissolved LES HALLES DU SUDdissolved LUC BENOITdissolved MARIE JOCELYNE DUCHEMANNdissolved MORAD CHAHLAOUIdissolved MP. HENRY B. PAULdissolved NAEdissolved PATISFRAISdissolved PIERRE LAVAGEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100