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Company dossier

INITIES.COM

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430224030 · 430224030 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INITIES.COM
fr_insee
430224030
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-03-31
fr_insee
25 VLA MARGUERITE, 92130 ISSY-LES-MOULINEAUX
fr_insee
72.3Z
fr_insee
€51,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE MONODMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100