DOSSIERS / INTELCOM
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Company dossier

INTELCOM

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-449512771 · 449512771 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INTELCOM
fr_insee
449512771
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-02
fr_insee
46 AV MARCEAU, 93700 DRANCY
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLO.COMdissolvedAMINA BOUDALIdissolvedBADI-BUSINESS COORPORATIONactiveBB COORPORATIONactiveCHRISTIAN BALDOdissolvedCHRISTIAN BARNIERdissolvedCHRISTIANE ROIdissolvedCOM'PRICEdissolvedDRANCY INFORMATIQUEdissolvedEL HASSANE MANSOURIdissolvedFRANCIS LECLAIRdissolvedJOSIANE FROIDEVAUXdissolvedJULIEN CHASSAGNOUXdissolvedLES CAVES MARCEAUdissolvedLLMdissolvedLONDONdissolvedMARCEAU INFORMATIQUEdissolvedMBAYANG MBAYANG THIAMactiveNEW-MAGactiveNORD BATIMENT CONSTRUCTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100