DOSSIERS / IDFISC
← SearchExport PDF
Company dossier

IDFISC

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803337971 · 803337971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDFISC
fr_insee
803337971
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-09
fr_insee
151 AV ARISTIDE BRIAND, 68200 MULHOUSE
fr_insee
82.11Z
fr_insee
€584
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALSASS PARTICIPATIONSdissolvedANTELOPPE OPPORTUNITIESdissolvedAUDITEX REVISEURSdissolvedAVISPHERESactiveBOOST BUSINESS AGENCYdissolvedCABINET FOLTZER - FLACH - SCHEER ET ASSOCIESactiveEQUINOXE PREVOYANCE & PATRIMOINEdissolvedEUROCLASS-IPOdissolvedFLY AUDIT SARLdissolvedGUILLAUME ANTHONY SCHEERactiveJEAN ANDRE FOLTZERactiveJEF CONSEILSdissolvedJEFPARdissolvedKLAP VISUALLdissolvedMUSAdissolved[ND]dissolvedREPROADactiveSCHEERHOLDERdissolvedSCI CASALdissolvedSCI DES 3 PRESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
YANNICK CHARLES NORBERT FLACHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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