DOSSIERS / IFCS SERVICES
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Company dossier

IFCS SERVICES

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842132813 · 842132813 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IFCS SERVICES
fr_insee
842132813
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-05
fr_insee
59 RUE DESNOUETTES, 75015 PARIS
fr_insee
62.02A
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

20 80dissolvedACAF ACCUEIL CONSEIL ALLIANCE FRANCEdissolvedALEXANDRE BIRGERdissolvedARCOLdissolvedASSOC LOGEMENTS FOYERS RESIDENactiveCABINET BRETEUILdissolvedCALCANdissolvedDELTA FINANCE TONNAY CHARENTEactiveGILBERT RAYMOND BECQUERELLEdissolvedGMBactiveHELENE VALERIE BIRGERdissolvedHUMANCONSULTALENTactiveINDIVISION GOURVENNEC YANN ET COLLEU SYLVIEdissolvedJEAN-GUY BELLAMYdissolvedJURIDIMMactiveLINDASTAR IMMOBILIERdissolved[ND]active[ND]active[ND]active[ND]dissolved

+62 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MesnardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100