DOSSIERS / I2M
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Company dossier

I2M

FRANCE · COMPANY · INCORPORATED 1992-04-15
KYBE ID: FR-385076864 · 385076864 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
I2M
fr_insee
385076864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-15
fr_insee
2020-09-28
fr_insee
3 RUE BRINDEJONC DES MOULINAIS, 31500 TOULOUSE
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MATIAS MELLADODirigeant—France registry
MARIE JESUS RUIZDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARIE JESUS RUIZ (officer) matches PEP María Jesús Ruiz Ruiz — member of the Senate of Spain, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE JESUS RUIZ (officer) matches PEP María Jesús Ruiz Ruiz — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off