DOSSIERS / IFAC CONSULTING
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IFAC CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752906362 · 752906362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IFAC CONSULTING
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752906362
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dissolved
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Limited liability company (SARL)
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2012-07-23
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520 AV ROGER SALENGRO, 30200 BAGNOLS-SUR-CEZE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS LEYMONIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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