DOSSIERS / IFE 4
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Company dossier

IFE 4

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982521619 · 982521619 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFE 4
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982521619
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-15
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6 RUE Andreï Sakharov, 76130 Mont-Saint-Aignan
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62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALTITUDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100