DOSSIERS / IFB
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Company dossier

IFB

FRANCE · COMPANY · INCORPORATED 2017-07-29
KYBE ID: FR-828635334 · 828635334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IFB
fr_insee
828635334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-29
fr_insee
69 RUE SAINT SIMON, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERNARD JEAN CHARLES MAGNYdissolvedCABINET YVAN DUTOITdissolvedCERCLE DE LA VALEURdissolvedCLOS DU GOLFdissolvedECOMEX EXPERTISEdissolvedECOMEX SOCIETE D'EXPERTISE COMPTABLEdissolvedE. C. R. CONSEILdissolvedEXACTEdissolvedFIRST CONSEILdissolvedGESTION ADMINISTRATION & CONSEILS AUX ENTREPRISES PAR ABREVIATION GACEdissolvedH.D.TdissolvedHOLDING L.B.dissolvedIMMOBILIERE LEA 2dissolvedJFJPROdissolvedJORISdissolvedKILLIANdissolvedKLHS INVESTISSEMENTdissolvedLEA-LOIRE EXPERTISE ET AUDITdissolved"" MON PARTI, SAINT-ETIENNE ! ""activeMYQUITZONEactive

+13 more

People with significant control

2 people
NameRoleFromSource
FLORENCE BONCHEDirigeant—France registry
MICHAEL GERALD RAFFINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100