KYBE — See who's really behind any company

Partnership dossier

GIE IFMT

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-14
KYBE ID: FR-984240010 · 984240010 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGIE IFMT

fr_insee

Registration984240010

fr_insee

Statusactive

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2024-02-14

fr_insee

Registered address42 RUE Voltaire, 92800 Puteaux

fr_insee

Industry85.59A

fr_insee

Companies at this address

29 total

AG TECHNOLOGIES SERVICESactive ALTERdissolved ANOTHER DAY PRODUCTIONactive Benoit Deléglisedissolved DESTINATION Tdissolved EYE FACTORYdissolved FORUSdissolved FSC CONSULTINGdissolved HAWA.PARISdissolved HICHAM BOUMNADEactive IFMTactive INSTITUT DE FORMATION AU MANAGEMENT DE TRANSITIONactive KARODdissolved LUMENEXdissolved MG1 CONSULTINGdissolved [ND]active [ND]active PARIS POP CULTUREactive PREXILEXIS PARISdissolved SARL DISTRIBUREAUXactive

+9 more

Connections

4 links

Shared operator — likely the same administrator

ACTISS PARTNERSShared officer / director · 5 share this GROUPE MONTAIGNEShared officer / director · 5 share this ACTISS AFRICAShared officer / director · 5 share this SWIM BALMAShared officer / director · 5 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

4 people

Name	Role	From	Source
Gilles MARQUE	Dirigeant	—	France registry
IFMT	Dirigeant	—	France registry
IFMT Institut de Formation au Management de Transition	Dirigeant	—	France registry
Jean-Philippe MENETRET	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100