DOSSIERS / I.F.E FINANCE
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I.F.E FINANCE

FRANCE · COMPANY · INCORPORATED 2011-10-01
KYBE ID: FR-535358691 · 535358691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
I.F.E FINANCE
fr_insee
535358691
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-01
fr_insee
31 AV MARCEL DASSAULT, 31500 TOULOUSE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
36 PERCIERdissolvedACTIF AUDITdissolvedACTIF CONSEIL TOULOUSEactiveA.G. CONSEILSdissolvedALAIN GIVANOVITCHdissolvedCABINET D'AUDIT DU MIDIactiveCABINET EIKOVA EXPERTISE ET CONSEILSactiveEMPREINTEactiveEXPERTS COMPTABLES ASSOCIES SUDdissolvedGABRIELdissolvedGROUPEMENT ACTIF CONSEILdissolvedJ.V.A.S.CdissolvedL'AIR DE LA PLAINEdissolvedMILLE ET UNE PAYESdissolved[ND]dissolvedPGI FRANCEdissolvedSA MH CONSULTANTS ASSOCIESdissolvedSCI CARMENdissolvedS.C.I. DAT 32dissolvedSCI MARJUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100