DOSSIERS / INTEGRATED ET MODULAR
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Partnership dossier

INTEGRATED ET MODULAR

FRANCE · PARTNERSHIP · INCORPORATED 1984-01-25
KYBE ID: FR-328899992 · 328899992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTEGRATED ET MODULAR
fr_insee
328899992
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1984-01-25
fr_insee
100 TERRASSE BOIELDIEU, 100-101 - TOUR FRANKLIN, 92800 PUTEAUX
fr_insee
35.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAVID THERMALLOY SARLdissolvedALTI INFRASTUCTURE SYSTEMES & RESEAUXdissolvedAPERTURE INVESTORS FRANCEactiveAUDISOFT CONSULTANTSdissolvedBRIGGS ET STRATTON FRANCEdissolvedC.A.R.E.S.activeCITNOW VIDEO FRANCE SARLdissolvedCLEMATIS ENERGYactiveCLEORactiveCLOUDERA FRANCE SARLactiveCZ INFORMATIQUEactiveDATARIALactiveDEXELANCE FRANCEactiveDREES & SOMMER FRANCEdissolvedECP AFRICA FII FRANCE SASdissolvedEDILKAMIN FRANCEactiveELLISPHEREdissolvedFINANCIERE BFCdissolvedIMMOBILIERE ET FONCIERE DE FRANCEdissolvedINFRA-INVEST FRANCEdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
ANDRE GUIOCDirigeant—France registry
COMPAGNIE FRANCAISE D'ENTREPRISES METALLIQUES - C.F.E.M.Dirigeant—France registry
JAN FLEURYDirigeant—France registry
PROGRESSIVE PRODUCTION TECHNOLOGY P.P.T.Dirigeant—France registry
SERVICES ET EQUIPEMENTS - S.E.E -Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100