DOSSIERS / IFQIM
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Company dossier

IFQIM

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833828742 · 833828742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IFQIM
fr_insee
833828742
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-06
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7 RUE JEAN GOUJON, 75008 PARIS
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85.42Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACCES PROMOdissolvedALEXANDRA WERNERactiveASS FRANCAISE POUR LES NATIONS UNIESactiveASSOCIATION MILLIONS D'ARBRES POUR LE SAHELactiveBAE SAFEdissolvedBENAMOUR SEKKAT INDIVISIONactiveBN SANTEdissolvedCALL MEDI CALLdissolvedCARBONEdissolvedCLAUDE BLUMdissolvedCOPR 7 RUE JEAN GOUJONactiveE.O.N. DIGITALdissolvedGROUPE GMGdissolvedHERVE FRANCOIS MARCEL AUBERTINdissolvedHSNdissolvedINDIVISION DU 7 RUE JEAN GOUJONactiveJEAN-CLAUDE MILLOTactiveJEAN STOUFFLETactiveJOSEPH LUTKE ENTRUPdissolvedKARIM DAGDAGdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ALAIN NeddamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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