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Company dossier

IFIS CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793039520 · 793039520 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IFIS CONSEIL
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793039520
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-15
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58 BD Gouvion-Saint-Cyr, 75017 Paris
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70.22Z
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1
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Ambre MARIE LuciakactiveAurélien Bruno Arthur ROYactiveClothilde France MonnetactiveCONSORTIAdissolvedDANIEL QUENTINdissolvedEléonore Flavie Julia RenucciactiveELIE FARAHdissolvedGIE DIAGDIRECTdissolvedGROUPE CONSORTIAdissolvedHugo DurandactiveHUGUETTE DEVELAYdissolvedInès TrabelsiactiveISABELLE DEMNARTdissolvedKenan KomecogluactiveLAMBERT EMMANUEL MORGAN BRODINdissolvedLEXINGdissolvedLEXING EDITIONSdissolvedMARIE-CECILE BERTHODactiveMathilde Cécile PennèsactiveMORGANE AMMARactive

+11 more

People with significant control

1 people
NameRoleFromSource
MARC HONOREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC HONORE (officer) matches PEP Marc Honoré — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100