DOSSIERS / IFTIS SUP
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Non-profit dossier

IFTIS SUP

FRANCE · NON-PROFIT · INCORPORATED 2021-06-03
KYBE ID: FR-900679168 · 900679168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IFTIS SUP
fr_insee
900679168
fr_insee
active
fr_insee
Registered association
fr_insee
2021-06-03
fr_insee
70 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 DELUXdissolvedAIR 6 TEMactiveASU SAS PLACESHAKERactiveBERCY VIRTUALdissolvedBOLIVEdissolvedBREST VIRTUALdissolvedCAPITAINE STUDYdissolvedCARQUEFOUdissolvedCHENEL GESTIONdissolvedCHENEL SAdissolvedCYPHERdissolvedDELUXE ETS FRANCEdissolvedEASYWORKactiveECLAIR DIGITAL SERVICES FRANCEdissolvedECLAIR GROUPdissolvedECLAIR MEDIA MAROCdissolvedECLAIR PRESERVATIONdissolvedETE ENTREPRISE DE TRAVAUX D'EXPOSITIONdissolvedEVA FRANCE ST'501activeEXPLORER AGENCE DE PRESSEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100