DOSSIERS / IFIMEX
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Company dossier

IFIMEX

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984686931 · 984686931 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFIMEX
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984686931
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active
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Limited liability company (SARL)
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2024-02-20
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15 RUE Gérando, 75009 Paris
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47.41Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES PARFAIT MOUANDAPrésident—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