DOSSIERS / INTELIDOC
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Company dossier

INTELIDOC

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-444639710 · 444639710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTELIDOC
fr_insee
444639710
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-10-03
fr_insee
83 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE SCHWABdissolvedANGEL'S ROAD COMPAGNYdissolvedBVA MYFRAactiveEGO TRADINGactiveFLORENT MICHEL LE CORREactiveJEAN-MICHEL GEORGES RENE JEAN MICHEL CARRONdissolvedJEAN PHILLIPE JENNYdissolvedJIMMY GORDONdissolvedJOLINAdissolvedJOSE DIASdissolvedJUNJIE WUdissolvedKIDOU HOMEdissolvedM2N TECHNOLOGIESactiveMICHAEL TERRY WILLIE MEHALAdissolvedMOKHTAR BENKASSOUactiveMOURAD ALOUIdissolvedMYFRAactiveMYRIAM RAKIBactive[ND]active[ND]dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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