DOSSIERS / IFL AVOCATS
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Company dossier

IFL AVOCATS

FRANCE · COMPANY · INCORPORATED 1982-08-25
KYBE ID: FR-784306664 · 784306664 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
IFL AVOCATS
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784306664
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active
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Professional simplified company (SELAS)
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1982-08-25
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19 AV RAPP, 75007 PARIS
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69.10Z
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3
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€78,577
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Companies at this address

44 total
ANJALI SUALYdissolvedANNE ALFANDARIdissolvedCATHERINE MARIE HELENE DAUMASactiveCHARLOTTE DUFOURdissolvedCLAIRE ZARIFIANdissolvedCLEMENCE BECTARTEactiveClement FarinaactiveCORINNE CHAMPAGNER KATZ SELASUdissolvedDANY COHENactiveELISABETH KALANTARIANdissolvedEMMANUELLE MARIE ADELAIDE GAINactiveFRANCK BROQUETdissolvedHUGO DELHOUMEactiveJacques Courtois dit DuvergeractiveJEAN ROCHAMBEAUactiveJENNIFER LALLY GOMEZ-REYactiveJEROME DEPONDTactiveJOSEPHINE WEILactiveLA CAVE DES JUMELLESactiveLAURENTINE SARROUYactive

+24 more

People with significant control

3 people
NameRoleFromSource
CORINNE PilletDirecteur général délégué—France registry
Pierre LaclavièreDirecteur général délégué—France registry
⚠ Jérôme DepondtPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Jérôme Depondt (officer) matches PEP Jérôme Depondt — Q66499372. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100