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IFPA COMPETENCES

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901483685 · 901483685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IFPA COMPETENCES
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901483685
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-15
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29 RUE DU 11 NOVEMBRE 1918, 71100 CHALON-SUR-SAONE
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70.22Z
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI IFPA CShared registered address · 6 share thisIFPA SASShared registered address · 6 share thisSOC CAUTION MUTUELLE IMMOBILIERE S&LOIREShared registered address · 6 share thisSOC CAUTION MUTUELLE ARTISAN SAONE&LOIREShared registered address · 6 share thisRAPHAEL RAZMIK AVETISSIANShared registered address · 6 share thisVERBShared officer / director · 7 share thisSCI IFPAShared officer / director · 7 share thisIFP'ALTERNANCEShared officer / director · 7 share thisSCI IFPA CShared officer / director · 7 share thisIFPA SASShared officer / director · 7 share thisUNICOShared officer / director · 7 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
EMMANUEL STEPHANE BOULAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100