DOSSIERS / I - TI
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Company dossier

I - TI

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439364514 · 439364514 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I - TI
fr_insee
439364514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-01
fr_insee
59 RUE CONDORCET, 75009 PARIS
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

59 CONDORCETdissolvedAGATHE CONVERT SARLdissolvedAGENCE LITTERAIRE LENCLUDactiveAMBRE ESCARFAILactiveANGEL MARQUEZ BURGUERAactiveANNE GENEVIEVE LENCLUDactiveBRUNO DEVAUXdissolvedBSNTdissolvedBUZZ HOLDINGdissolvedBY THE RIVERactiveBY THE SEAactiveCALLBACK BY NESSactiveCHARLES MARECHALdissolvedCOPR 59 RUE CONDORCET 75009 PARISactiveENERGY EKO TECHactiveFABRICE GHERRAactiveFrédérique GinetactiveGAETAN BALDYactiveGERARD BECHIRdissolvedGIORGIO FOURESactive

+34 more

People with significant control

1 people
NameRoleFromSource
RUDOLPHE Preud'HommePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100