DOSSIERS / IFA
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Company dossier

IFA

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751249657 · 751249657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IFA
fr_insee
751249657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-30
fr_insee
2020-05-26
fr_insee
LE VILLAGE, 26210 MORAS-EN-VALLOIRE
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES OSTHEIMERdissolvedAHMED OUDGHIRIdissolvedANDRE BARRUYERdissolvedANDRE LUCIEN FERNAND FONTANELdissolvedASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMIS DE LA RESISTANCE, COMITE LOCAL DE DROME NORDactiveBONNETERIE DE LA VALLOIREdissolvedDANIELLE LAURENCE MERCIERdissolvedEMMANUEL CHARLES HENRI HEN ROBINdissolvedEMMANUEL ROBERT GILLES JAMESdissolvedETABLISSEMENTS B BOUVARELactiveGERARD JACQUETdissolvedGERARD JOSEPH PIPETdissolvedHERVE PAUL ARCISdissolvedISABELLE GALLOUTCHENKOdissolvedJEAN-MARIE THIERRY PHILIPPE FUSTIERdissolvedJEAN RAYMOND JEAN-RAYMOND BOURREdissolvedLA BOULANGERIE D' ARTactiveLA MAISON DE LA PECHEdissolvedLES ARTISANS GASTRONOMESactiveLINDA BOUSBAAdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ADRIEN GUILLAUME ALEXANDRE PLANQUEDirigeant—France registry
ANNE CATHERINE MADELEINE ALBERTDirigeant—France registry
ANTOINE FRANCOIS DENIS PLANQUEDirigeant—France registry
ISABELLE FLORENCE MARIE PLANQUEDirigeant—France registry

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

Insolvency timeline

1 events
Dissolved / struck off