DOSSIERS / IFL CONSEILS
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Company dossier

IFL CONSEILS

FRANCE · COMPANY · INCORPORATED 2025-03-07
KYBE ID: FR-941419301 · 941419301 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IFL CONSEILS
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941419301
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active
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Simplified joint-stock company (SAS)
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2025-03-07
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60 BD Saint-Marcel, 75005 Paris
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yan ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

Yan ZHANG (officer) matches PEP Zhang Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100