DOSSIERS / LES IFS
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Company dossier

LES IFS

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791300833 · 791300833 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
LES IFS
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791300833
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dissolved
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Real-estate civil company (SCI)
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2013-02-20
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1 PL DE LA REPUBLIQUE, 63430 PONT-DU-CHATEAU
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68.20B
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€1,900
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Connections

19 links
Shared operator — likely the same administrator
SCI LES EGLANTINESShared officer / director · 2 share thisNICOLAS DUTOUR XAVIER ROUX ET BENOIT JALENQUES NOTAIRES ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 4 share thisACT & NOTAIRES ASSOCIES - PARISShared officer / director · 4 share thisACT & NOTAIRES ASSOCIESShared officer / director · 4 share thisACT & NOTAIRES ASSOCIES - LEMPDESShared officer / director · 10 share thisBARNIShared officer / director · 10 share thisT2FShared officer / director · 10 share thisDDSBCShared officer / director · 10 share thisSCI SARAN-BANNIERShared officer / director · 10 share thisSCI DE GESTION DE CHAROUSSEShared officer / director · 10 share thisSCI DIAMShared officer / director · 10 share thisGFA REVERDONShared officer / director · 10 share thisN.D SPORTSShared officer / director · 11 share thisSCI UNYShared officer / director · 11 share thisSCI LES MARQUISESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-791300833/network.

People with significant control

8 people
NameRoleFromSource
BENOIT JALENQUESDirecteur—France registry
NICOLAS DUTOURDirecteur—France registry
SOPHIE BARREDirecteur—France registry
⚠ XAVIER ROUXDirecteur—France registry
ALEXIS DUTOURMembre du directoire—France registry
GEOFFROY DUTOURMembre du directoire—France registry
OLIVIER LOUIS EUGENE PONTNAUMembre du directoire—France registry
SOPHIE DUTOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER ROUX (officer) matches PEP Xavier Roux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100