DOSSIERS / IFFIYEY
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Company dossier

IFFIYEY

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844448118 · 844448118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFFIYEY
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844448118
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active
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Limited liability company (SARL)
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2018-12-12
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42 RUE OLIVIER METRA, 75020 PARIS
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13.92Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2J INVESTdissolvedARNAUD GEORGES DES AULNOISactiveASSOCIATION MORING LONTAN PARIS (A.M.L.P)activeBECHIR BEN HAMOUDAdissolvedCHLOE FRANCOISactiveCHU TRANGdissolvedCINTIA LEA HELENE CIAVALDINIdissolvedClélie NalletactiveCOMITE FRANCAIS POUR L ACTION ET LE DEVELOPPEMENT SOCIALactiveCONEMAdissolvedDANIELLE EVA AFLALOdissolvedEXTRA TRANSPORTS EXPRESSdissolvedFRANCOIS XAVIER LEBASdissolvedHENA RITRAdissolvedISAAC MAGNERactiveJONATHAN ANTHONY JEAN CHASSANGactiveLIONEL LUQUETdissolvedLobna TRABELSIactiveMARCEL MAR KOVICSdissolvedMARIA DVININAdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
IKRAME BourhraraPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100