KYBE — See who's really behind any company

Company dossier

2I

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479482648 · 479482648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name2I

fr_insee

Registration479482648

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2004-10-19

fr_insee

Registered address16 RUE RASPAIL, 94200 IVRY-SUR-SEINE

fr_insee

Industry00.00Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

225 RECORDactive Assane SAMBactive ASSOCIATION FRANCO-KABYLES AZUL D'IVRY L'A.F.K.A.Iactive BF. CONCEPTdissolved EGS CONSULTINGdissolved EL MOUEZ FATTOUMdissolved GES CONSULTINGactive Hajar Lachkaractive ISAAC KINGUEdissolved ISABELLE GILLESdissolved Jessie Damdissolved KARIM ALLAMactive LEASAMdissolved LE POINT DE CREOLIEactive MANELLE FARAHdissolved MOHAMED MAHDI OUAKILdissolved Mohammed ESSADEQdissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100