DOSSIERS / INTELLIGENCE. DEVELOPPEMENT
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Company dossier

INTELLIGENCE. DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513087015 · 513087015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTELLIGENCE. DEVELOPPEMENT
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513087015
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dissolved
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Limited liability company (SARL)
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2009-07-13
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16 RUE DES HARDRETS, 02200 PASLY
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64.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS MAXIMILIEN JOSEPH DARGENTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTELLIGENCE DEVELOPPEMENT SARL · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100