DOSSIERS / IFS NICE
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Company dossier

IFS NICE

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829185867 · 829185867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IFS NICE
fr_insee
829185867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-21
fr_insee
2018-05-07
fr_insee
37 BD DUBOUCHAGE, 37-41, 06000 NICE
fr_insee
82.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3D26dissolvedA.A.G.S 06dissolvedACT EXPRESS ADAM CAMIL TRANSPORTdissolvedADAMS COdissolvedAGE ET PERSPECTIVES ALPES-MARITIMESdissolvedAGENCE ADMdissolvedALFA ALLIANCEdissolvedANNA MARIA DIODATOdissolvedBAO CONSTRUCTIONdissolvedBATI SUD-ESTdissolvedBCFdissolvedBEAUJEAN ORGANISATION ASSISTANCEdissolvedBEL HORIZONactiveBR RENOVATIONdissolvedCASA INTERNATIONALdissolvedCI PLASTICactiveCOMPTA 42dissolvedCONSULEOdissolvedDARIUS PRODUCTIONS INC. FRANCEdissolvedDBLP AMENAGEMENTSactive

+36 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ALIOTTAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off