DOSSIERS / INTELCIA INTERNATIONAL SAS
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Company dossier

INTELCIA INTERNATIONAL SAS

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-521352922 · 521352922 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTELCIA INTERNATIONAL SAS
fr_insee
521352922
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-26
fr_insee
20 BD DU PARC, 20-26, 92200 NEUILLY SUR SEINE
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82.11Z
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€6,010,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGES AUDIT CONSEILSdissolvedAPGAR CONSULTINGdissolvedAPGAR FRANCEdissolvedAPGAR GROUPdissolvedARCADIA EXPERTISE COMPTABLEdissolvedARCA SOCIAL EXPERTdissolvedASCENSIA DIABETES CARE FRANCEdissolvedBOUCHERON PARFUMSdissolvedEPREDIA FRANCE SASdissolvedEQUALIS EXPERTISEdissolvedEQUALIS FINANCESdissolvedESPRESSAMENTE FRANCEdissolvedFLOWBERRYdissolvedI2M ENERGYdissolvedILLYCAFFE FRANCEdissolvedINTELCIA FRANCEdissolvedPARFUMS STERNdissolvedSMARTSHORE FRANCEdissolvedWYSER CONSEILdissolvedWYZER AUDITdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
KARIM KAMAL BERNOUSSIDirigeant—France registry
YOUSSEF EL AOUFIRDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100