DOSSIERS / IDFAMILY
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Company dossier

IDFAMILY

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827580895 · 827580895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDFAMILY
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827580895
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dissolved
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Civil company
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2017-02-09
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30 CHE DES VERRIERES, 69260 CHARBONNIERES-LES-BAINS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE MARIE GEORGETTE MAGNOULOUXDirigeant—France registry
LAURENT PHILIPPE MARIE VILLEMONTE DE LA CLERGERIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100