DOSSIERS / IDF MEDICAL 94
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Company dossier

IDF MEDICAL 94

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-510087869 · 510087869 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDF MEDICAL 94
fr_insee
510087869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-09
fr_insee
33 AV LEDRU-ROLLIN, 94170 LE PERREUX-SUR-MARNE
fr_insee
47.74Z
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE AZEVEDOdissolvedAnais Inès Mosaad SabryactiveARDOISE ZINGUERIE COUVERTURE SERVICES (A.Z.C.S)activeART DECORdissolvedBACHIR CAPHIactiveBODY AND SUNdissolvedCAMILLE BOLLENGIERdissolvedCHRISTIAN ROBERT BONHOMMEactiveDIVA ZUMIONOdissolvedEL MARIAMI MARIAMI EL NAFIAdissolvedEVA ROUGETdissolvedFERHANdissolvedHEDI BEN MAGUERdissolvedHF INVESTdissolvedILNESactiveISABELLE GRISONdissolvedISABELLE JAMETactiveLOTFI BOUNOUHdissolvedMARIA PIETRUSZEWSKAdissolvedMARION FERRAGUactive

+16 more

People with significant control

1 people
NameRoleFromSource
SADIO CISSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100