DOSSIERS / I-FIHN FINANCIAL ENGINEERING
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Company dossier

I-FIHN FINANCIAL ENGINEERING

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531849909 · 531849909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I-FIHN FINANCIAL ENGINEERING
fr_insee
531849909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-19
fr_insee
2018-01-24
fr_insee
35 RUE DE LA BIENFAISANCE, 75008 PARIS 8
fr_insee
62.02A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIMRP ASSOC REST IMMO REGI PAdissolvedARTSdissolvedBF2 - CHATEAURENARDdissolvedBUR STATISTIQ ETIRAGE ACIERdissolvedCAMILLE DISTEL CONSULTANTSdissolvedCENTR DEPART AMELIOR LOGE PACTdissolvedCENTRE DE FORMALITES ADMINISTRATIVES ET JURIDIQUESdissolvedCRE LEASING FRANCEdissolvedESPACE ARCHITECTUREdissolvedESPACE L.C.activeFANTASY.FRdissolvedFLO FAMILY PRODUCTIONS FFPdissolvedFONCIERE ANWAAJdissolvedI-FIHN TECHNOLOGYdissolvedIVRESSEactiveJMF GESTIONdissolvedKLAX AVOCATSdissolvedMARTIN DELION IMMOBILIERactiveMICOMdissolvedPEARL INDUSTRYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FRANK SebbanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 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