DOSSIERS / INTENCITY INVESTISSEMENT
← SearchExport PDF
Company dossier

INTENCITY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501006191 · 501006191 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INTENCITY INVESTISSEMENT
fr_insee
501006191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-19
fr_insee
31 RUE DE REUILLY, 75012 PARIS
fr_insee
64.30Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKADER BEKHTIdissolvedADRIAN VASILE STANdissolvedAISSATOU KOUROUMAactiveALEXANDRE JIMENEZYEdissolvedAMOR BEN ADBDALLAH SOUALHIdissolvedBONNE PIOCHEactiveBRCCdissolvedCarmelia BuzilaactiveCHIARA MAXIAactiveCLEMENTINE VIEactiveCLICHY 6dissolvedDELODE ELODIE MARIE SEDAMIdissolvedEDWIGE COIFFUREdissolvedFARENC AVOCATdissolvedFOOD DEVELOPPEMENTdissolvedFRETBAYdissolvedGEORGES SANDRIdissolvedINTENCITYdissolvedITHAQUE MEDIAactiveJEAN-MARC LICHTMANNactive

+53 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MEYERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELINE INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100