DOSSIERS / COLDEFY IPFAC
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COLDEFY IPFAC

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898087903 · 898087903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLDEFY IPFAC
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898087903
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-09
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RUE D AMIENS, 60000 TILLE
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85.53Z
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL EZZAHIRIDirecteur général délégué—France registry
HICHAM EZZAHIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100