DOSSIERS / IFC
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Company dossier

IFC

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922249099 · 922249099 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IFC
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922249099
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-15
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9 AV ROGER SALENGRO, 34590 MARSILLARGUES
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71.12B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
JOSE ABADShared registered address · 2 share thisGEOVALShared officer / director · 8 share thisTERREO ENVIRONNEMENTShared officer / director · 8 share thisSCI A.M.Shared officer / director · 8 share thisSCI PRE CARREShared officer / director · 8 share thisANTHELIOS SYNERGIEShared officer / director · 8 share thisSYNERGIE HUISSIERS 13Shared officer / director · 8 share thisANIMAPHOT FRANCEShared officer / director · 8 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
⚠ MICHEL DUCOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL DUCOS (officer) matches PEP Michel Ducos — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100