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Company dossier

ID-FX

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-494202526 · 494202526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ID-FX
fr_insee
494202526
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-15
fr_insee
109 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AITTAF LRHACHIactiveANNABELLE CHARNEAUactiveANTHONY JULIEN LONDIdissolvedANTOINE FREJEANdissolvedBLOCZEROdissolvedCOPR 109 RUE DE BELLEVUE 92100 BOULOGNE BILLANCOURTactiveDAMMA DIAWARAactiveFABIEN JACK WALLY BROCHETactiveGRACE SADANGactiveGYU DONG KIMactiveINDIVISION GUYARD YGOUFactiveINTERNATIONAL CONSULTING ASSOCIATESdissolvedJacqueline CHIEMactiveJEAN MARC GUEGUENactiveKEPINSKY POWERdissolvedLES BUCHETTESdissolvedLIGHT INVESTdissolvedLIOUBOV NIKOLAEVAdissolvedLIUBOU CHURYLAdissolvedLORDEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100