KYBE — See who's really behind any company

Company dossier

INFILTRA FRANCE

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-500838982 · 500838982 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameINFILTRA FRANCE

fr_insee

Registration500838982

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-11-26

fr_insee

Registered address12 QUAI DES MARTYRS DE LA LIBERATION, IMMEUBLE MAREVISTA, 20200 BASTIA

fr_insee

Industry80.30Z

fr_insee

Share capital€762

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTA CIARAdissolved AWT LOCATIONdissolved BGP ETANCHEITE ISOLATIONdissolved FISH EYE FILMactive HU.GA.NO IIdissolved HUGUES FRANCOIS MESSINAdissolved L'ATELIER DU ROYALactive LA TOUR DU CAPdissolved M.Hdissolved MORELLIdissolved PA MEdissolved P.C.COMdissolved PHILIPPE REdissolved PRE PRESSE J 2Bdissolved RI.MEdissolved ROUTAIRMERdissolved SARL EXPLOIT HOTEL MADAME MEREactive SCI EBENNAdissolved SCI MA.MO.ME HUGOdissolved SOC LOTIS DOMAINE PINEDE A COTI CHIAVARIdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER LAGARDE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LAGARDE (officer) matches PEP Olivier de Lagarde — Q66499454. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100