DOSSIERS / INFITEL
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Company dossier

INFITEL

FRANCE · COMPANY · INCORPORATED 2001-10-25
KYBE ID: FR-439526211 · 439526211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INFITEL
fr_insee
439526211
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-10-25
fr_insee
5 RUE MARC BLOCH, 69007 LYON
fr_insee
73.11Z
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10
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AYMONactiveCAMPUS 28activeCAMPUS DESIGNdissolvedCHATEAU THIERRYdissolvedCONFIANCE - GROUPE IMMOBILIERactiveCONFIANCE IMMOBILIERactiveCOOFINANCEdissolvedCOURS D'OdissolvedDDCdissolvedELOGE DU PARCactiveEMERGENCEactiveERIKAdissolvedESPRIT LIBREactiveESSENTIELLEactiveGREEN PARKdissolvedHOTEL DE LA POSTEdissolvedJULIETTE ET FERNANDdissolvedL'ABSOLUdissolvedLA CREPILLEREdissolvedL'ARCHANGEdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
Aurys AuditDirigeant—France registry
CONFIANCE - GROUPE IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100