DOSSIERS / INTIS
← SearchExport PDF
Company dossier

INTIS

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-502216492 · 502216492 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
INTIS
fr_insee
502216492
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-09-02
fr_insee
6 AV Jean Jaurès, 92240 Malakoff
fr_insee
62.02A
fr_insee
20
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE DESCHARDPrésidentFrance registry
JEROME BOULOTONPrésidentFrance registry
PIERRE OLIVIER BROUWERSPrésidentFrance registry
SENG LAOPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100