DOSSIERS / I.F.E. CR
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I.F.E. CR

FRANCE · COMPANY · INCORPORATED 2006-07-28
KYBE ID: FR-491286456 · 491286456 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
I.F.E. CR
fr_insee
491286456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-28
fr_insee
35 RUE DU LOUVRE, 75002 PARIS
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE SEVENactiveANALYSE EXPERTdissolvedASSOCIATION CFJ JUNIORactiveCEDRIC LOURENCOactiveCFJ CENTRE DE FORMATION DES JOURNALISTEactiveCFJ DEMAINactiveC.F.J. PRODUCTIONdissolvedCTRE DE FORMATION DES JOURNALISTES INTactiveCTRE PERFECTIONNEMENT JOURNALISTESactiveFEDER INTERNAT JOURNALISTE ENVIRONNEMENTactiveGRANDE ARMEE INVESTISSEMENT (G.A.I)dissolvedI.F.E.dissolvedINSCIRKLEactiveKOL COMPETIS KNOW LEDGE ON LINEactiveLOUVRE CONSEILdissolvedMEENTdissolvedRESEAU CFPJ ASSOC ANCIENS STAGIAIRES FORMATIONS LONGUESactiveTALIANCE GROUPactiveYOHANN OLIVIER MALEYactive

People with significant control

1 people
NameRoleFromSource
JULIEN-JEAN ZuccarelliPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.F.E. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100