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Company dossier

I2P

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503249666 · 503249666 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameI2P

fr_insee

Registration503249666

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-03-26

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Registered address21 RUE DE CRACOVIE, 21850 SAINT-APOLLINAIRE

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Industry43.33Z

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Employees3

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A.C.S. FINANCESdissolved ASCOP COOPERATIVE ASCENSEURS & AUTOMATISMESactive AUTO PARE BRISE BOURGOGNEdissolved CDG CONSTRUCTIONdissolved C.F.C. CHAPE FLUIDE CONCEPTdissolved CHLOE COLASdissolved CORPS ET ESPRITactive DIJON SERVICESdissolved FRANCE PASSION FLEURSdissolved GLT LINEdissolved ISOLTOOactive KNECHTdissolved KNECHTdissolved KNECHT INVESTdissolved L.E.DIAMANT NOIRdissolved LES TOITS DIJONNAISdissolved LUCIE ERAZMUSactive MAIAdissolved MC CUIRdissolved MDB21active

+9 more

People with significant control

1 people

Name	Role	From	Source
DIDIER ROZE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100