DOSSIERS / I.F.D.
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Company dossier

I.F.D.

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807711544 · 807711544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.F.D.
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807711544
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dissolved
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Real-estate civil company (SCI)
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2014-11-12
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27 AV de la Maille, 10800 Saint-Julien-les-Villas
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY REGIS DUFAUDirecteur—France registry
NICOLAS MARCEL DANIEL PIERREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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