DOSSIERS / INTEGRAL
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Company dossier

INTEGRAL

FRANCE · COMPANY · INCORPORATED 1986-03-17
KYBE ID: FR-337627608 · 337627608 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INTEGRAL
fr_insee
337627608
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-03-17
fr_insee
1900-01-01
fr_insee
4 PL RAOUL DAUTRY, 75015 PARIS
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BUFFETS DE LA GARE MONTPARNASSEdissolvedCNP FORMATIONdissolvedECON MIXT R JULES CHATEN PIERRactiveEVELYNE R NARBONIdissolvedGIE ZAIRE CONSULTdissolvedHELENE ZRIHENdissolvedJEAN PAUL BERNARD SZYMANSKIdissolvedMAURICE CHANactiveMONTPARNASSE GADGETSdissolved[ND]activeNICOS MASSOUactiveSCI CONCARNEAU VACANCESdissolvedSCI DES PONCEAUXdissolvedSCI DU GOLFE DE SAINT TROPEZdissolvedSCI LA LANDEdissolvedSCI LES RESIDENCES DE GARLAND 1dissolvedSCI LES RESIDENCES DE GARLANDE IIdissolvedSCI MULTI VACANCES REBERTYdissolvedSECALdissolvedSEM MONTREUIL BEL AIRdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off