DOSSIERS / GROUPE IF
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Company dossier

GROUPE IF

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822821575 · 822821575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE IF
fr_insee
822821575
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-28
fr_insee
73 ALL KLEBER, 34000 MONTPELLIER
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7AAVactiveAABAM TRANSPORTdissolvedAB+dissolvedAB2LdissolvedABDERRAHMANE NADJIdissolvedAB ISOLATIONdissolvedACHRAF SEKKATdissolvedACM DISTRIBUTIONdissolvedACTION VIGILANCE SECURITEactiveADCactiveADOUANI SASdissolvedAGRI SELECT OCCITANIEactiveAGRI-SUD 11dissolvedAGRI VITICOLE 34dissolvedAHMED DOIdissolvedAIR CONCEPT SYSTEMESdissolvedAIRFIZZ CONSULTdissolvedAIRGONEdissolvedALANNAdissolvedALENTIactive

+376 more

People with significant control

2 people
NameRoleFromSource
THOMAS SAQUETDirecteur général délégué—France registry
ISSOS WORLDWIDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100