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Company dossier

IDF FINANCES

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528509359 · 528509359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIDF FINANCES

fr_insee

Registration528509359

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2010-11-10

fr_insee

Registered address17 RUE TRONCHET, 75008 PARIS 8

fr_insee

Industry41.10D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTIPROMOdissolved ACTIREGIEactive ALLFLEXdissolved ALLFLEXdissolved ANIMATION COMMUNICATION MARKETINGactive ARC EUROPEactive AXEMdissolved CEDOFI SAdissolved FINANCIERE XELIAdissolved FRANCE STEYN ENTERPRISESdissolved GAMMA SERVICEdissolved J.P.M.dissolved LA CIGOGNEdissolved PROMO TRADING INTERNATIONALdissolved SINCOSdissolved SOCIETE D' ANALYSES FINANCIERESdissolved SOC LA CIGOGNEdissolved TRANCOSO SARLdissolved VAYCADIdissolved VOCAFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100