DOSSIERS / I . I .
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Company dossier

I . I .

FRANCE · COMPANY · INCORPORATED 2007-11-23
KYBE ID: FR-501602833 · 501602833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I . I .
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501602833
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dissolved
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Civil company
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2007-11-23
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992 RTE DES GRANDES ALPES, 74110 MORZINE
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68.20B
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€481,790
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Connections

6 links
Shared operator — likely the same administrator
BOULANGERIE TAVERNIER ET FILSShared registered address · 2 share thisBOULANGERIE TAVERNIER ET FILSShared officer / director · 3 share thisSOCIETE IMMOBILIERE DE MONITEURS A L'ESF MORZINEShared officer / director · 3 share thisCONSTRUCTA ASSET MANAGEMENTShared officer / director · 6 share this1964Shared officer / director · 6 share thisALTIPAINShared 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
DAVID PAUL TAVERNIERDirigeant—France registry
GERVAIS TAVERNIERDirigeant—France registry
MARIE-NOEL GISELE BRELATDirigeant—France registry
OLIVIER TAVERNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100