DOSSIERS / DES IFS
← SearchExport PDF
Company dossier

DES IFS

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880428669 · 880428669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES IFS
fr_insee
880428669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-09
fr_insee
3 RUE VERDI, 75016 PARIS
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

26 total
3 VERDIactiveA-GAINdissolvedANNE-CHARLOTTE GIMENEZdissolvedBB PARTNERSactiveFELIX LLOYDactiveFIRST QUANTUM TECHNOLOGYdissolvedGROUPEMENT FONCIER RURAL DES TERRES DE CASTELMORE 2024activeJACQUES HALUTdissolvedJEAN PIERRE MARIONdissolvedKUNTZ ET ASSOCIESactiveMATHILDE FAVIERactive[ND]dissolvedPERE MANES ESCRICHSactiveQUENNIE LAUDEdissolvedROMEdissolvedSCI BOUZBIB IMMOBILIEREdissolvedSCI DE VITRYdissolvedSCI DU MARTRAYdissolvedSCI LA CHANTERAIE CASTELMORE 2024activeSCI LES CHOSEAUXdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-EMMANUEL KuntzDirigeant—France registry
SABINE RotkopfDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100