DOSSIERS / IEF 1
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Company dossier

IEF 1

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-515027142 · 515027142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IEF 1
fr_insee
515027142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-22
fr_insee
2019-03-26
fr_insee
77 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CENTRE DE RELATIONS PRIVEESactiveCOPPER 1.3dissolvedCOPPER 1.5dissolvedCOPPER 1.8dissolvedCOPPER INVESTISSEMENTdissolvedDINER A 2activeI DOPP CONSULTINGdissolvedI.F.H. MANAGEMENT SERVICESactiveINSTITUT EUROPEEN D'ECONOMIE ET FINANCESdissolvedINTRACOM PRODUCTS FRANCEactiveJEAN YVES CHARRON CONSULTANTSdissolvedKAFEdissolvedKANEBO EUROPEdissolvedMAXIBELL SAdissolvedMEDIANEWSdissolvedRSA FRANCE SASactiveSAS FOURNIER-BAKER AMENAGEMENT PROMOTIONdissolvedSCCV HENIN BEAUMONT - BORD DES EAUXdissolvedSCCV MONTESSON JULES FERRYdissolvedSCEA EQUISAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BERTRAND PedelabordeAdministrateur—France registry
BPJ CONSEILDirigeant—France registry
COPPER AND CODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off