DOSSIERS / IDFC
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Company dossier

IDFC

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891978702 · 891978702 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
IDFC
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891978702
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active
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Limited liability company (SARL)
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2020-12-14
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10 - 12 RUE CONDORCET, 95150 Taverny
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43.29B
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1
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€100,000
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Connections

1 link
Shared operator — likely the same administrator
LDG CLOISONShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OMER OZTURKPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100