DOSSIERS / INTERNATIONAL PRIVATE FINANCE FRANCE
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Company dossier

INTERNATIONAL PRIVATE FINANCE FRANCE

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890408735 · 890408735 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERNATIONAL PRIVATE FINANCE FRANCE
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890408735
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-26
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7 RUE GALILEE, 75016 PARIS
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66.19B
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1
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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

33 total
ANDIdissolvedASSOCIATION DEVELOPPEMENT ACTIVITES COMMISSARIAT AUX COMPTES ENTITES INTERET PUBLICdissolvedBE SPORTactiveBETTY-AMAdissolvedCIVITECHdissolvedCOMITE LIAISON DE LA PRESSEactiveFERNAND ANDRIEUXactiveFILARCHIactiveFIRST STONEdissolvedFTX HOLDINGdissolvedGROUPE H.E.R.dissolvedIMMOBILIERE UZESdissolvedIZARANdissolvedJPAdissolvedJPA ASSOCIATIONSdissolvedJPA CONSULTING INTERNATIONALdissolvedJ.P.A. D'ANTINdissolvedJPA EDITIONdissolvedJPA GROUPdissolvedJPA PARTENAIRESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
FIONA WattsPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL PRIVATE FINANCE LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100