KYBE — See who's really behind any company

Company dossier

INTELLILOGICA LIMITED

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498546316 · 498546316 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINTELLILOGICA LIMITED

fr_insee

Registration498546316

fr_insee

Statusdissolved

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2007-06-13

fr_insee

Registered address6 RUE HALEVY, 75009 PARIS

fr_insee

Industry62.02A

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.

ALINE LEALdissolved BEATRICE CLAIRE KIJEWSKIdissolved BENOIT DECRETTEactive CAISSAdissolved CAISSA IMMOBILIERactive CAISSA NEUILLYactive CAISSA SPORTSactive CAISSA VOLNEYactive CALPURNIAdissolved DIEUDONNE DECRETTE AVOCATSactive DOMINIQUE CHATILLONactive FONDS DE DOTATION GENERATION 2018active FONDS DE DOTATION LA RELEVE MARAICHEREactive FRANCOIS BAYLEactive FREDERIC BERNARDdissolved GEOTHERMIE NANTERRE PARTAGEEdissolved GREGORY MARTINactive IDEO SOCIETE D'AVOCATSdissolved IMPACT SOCIAL PAR LE SPORT (ISS)active JULIEN ARTHUR STEINBERGactive

+30 more

People with significant control

0 people

Name	Role	From	Source

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