DOSSIERS / INTERSAFE FRANCE
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Company dossier

INTERSAFE FRANCE

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-324397363 · 324397363 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
INTERSAFE FRANCE
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324397363
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dissolved
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Simplified joint-stock company (SAS)
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2000-03-20
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2022-03-16
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18 PL DES NYMPHEAS, IMMEUBLE LE TROPICAL, 93420 VILLEPINTE
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46.69B
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€10,683,000
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Connections

17 links
Shared operator — likely the same administrator
FRAIKIN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisLOCAMIONShared officer / director · 3 share thisSCI MLKA INNOVATIONShared registered address · 4 share thisMLKA HLDShared registered address · 4 share thisFINTA BATShared registered address · 4 share thisLYRECO FRANCEShared officer / director · 6 share thisLyreco CE, SEShared officer / director · 6 share thisINTERSAFE MAINTENANCEShared officer / director · 6 share thisECO BTPShared officer / director · 6 share thisDECLIIKShared officer / director · 6 share thisSOCIETE CIVILE LEOKADIAShared officer / director · 8 share thisGEFIRECShared officer / director · 8 share thisELEVAGE DU CAPShared officer / director · 8 share thisSOCIETE CIVILE SCI DU CARRE PANORAMIQUEShared officer / director · 8 share thisOPALE JUMPShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-324397363/network.

People with significant control

3 people
NameRoleFromSource
NATHALIE ESTELLE ANGELIQUE GASPARDDirecteur général délégué—France registry
YVES ALEXANDRE PETINDirecteur général délégué—France registry
GREGORY LIENARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERSAFE MAINTENANCE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off