DOSSIERS / IFAAS FRANCE
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Company dossier

IFAAS FRANCE

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508297793 · 508297793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IFAAS FRANCE
fr_insee
508297793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-30
fr_insee
5 PL DE LA PYRAMIDE, TOUR ARIANE, 92800 PUTEAUX
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

A2PARTNER CONSULTINGdissolvedA2STAFF GROUPdissolvedACTIONNARIAT IN'LI PARTICIPATIONSdissolvedACT SECURITYdissolvedADAMING CONSEILactiveAD CONSEILSdissolvedAIKKUactiveALD CATENAIRE FRANCEdissolvedALICK BAILLARDactiveALLIANCE RESEAU PARTNER'SdissolvedALPHA COMPUTINGdissolvedALTITUDE 618dissolvedAMYYON FRANCEactiveAPACHE FINANCEactiveAPOGON FRANCEactiveARISTEE DATAdissolvedATEF TECHNOLOGYdissolvedAVELIS GROUPdissolvedAVELIS HABITATdissolvedAVELIS IMMOBILIERdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
BOUBKEUR AJDIRPrésident—France registry
MOHAMMAD FARRUKH RAZAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100