DOSSIERS / I2L
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Company dossier

I2L

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480555382 · 480555382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
I2L
fr_insee
480555382
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2005-01-31
fr_insee
2 B RUE de la Porte au Chien, STE BARBE SUR GAILLON, 27600 Le Val d'Hazey
fr_insee
68.20B
fr_insee
1
fr_insee
€10,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ARCS IMMOBILIERShared officer / director · 2 share thisRCM PRESTATIONSShared officer / director · 2 share thisBENAM AUTOMOBILESShared officer / director · 6 share thisCOLLECTIF SANTEShared officer / director · 6 share thisLOIRE OCCASIONSShared officer / director · 6 share thisVAROPAShared officer / director · 6 share thisSLCL IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ISABELLE JOANDirecteur—France registry
Arnaud BATAILLEMembre du directoire—France registry
Léa CHEVALIERMembre du directoire—France registry
Lisa CHEVALIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100