DOSSIERS / IDEFIX
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Company dossier

IDEFIX

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795310242 · 795310242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IDEFIX
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795310242
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dissolved
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Real-estate civil company (SCI)
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2013-09-19
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PL CORTETES DE PRADES, 47240 LAFOX
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68.20B
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€1,120
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Connections

11 links
Shared operator — likely the same administrator
BOULANGERIE BORIS PORTOLANShared registered address · 3 share thisSARAHShared registered address · 3 share thisSCI ETSYLGUIShared officer / director · 10 share thisHOLDING DES THERMESShared officer / director · 10 share thisPANORAMIXShared officer / director · 10 share thisCLAVEL SYLVAIN MENUISERIEShared officer / director · 10 share thisPHARMACIE DES THERMESShared officer / director · 10 share thisSCI SARMEZShared officer / director · 10 share thisMATERIEL MEDICAL DES THERMESShared officer / director · 10 share thisSCI SOLAINEShared officer / director · 10 share thisSCI THERMASCOPIAShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
SYLVAIN CLAVELDirecteur—France registry
CLOTHILDE GRIFFOINMembre du directoire—France registry
HOLDING DES THERMESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100