DOSSIERS / INTRADAY FINANCE
← SearchExport PDF
Company dossier

INTRADAY FINANCE

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523164697 · 523164697 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTRADAY FINANCE
fr_inpi
523164697
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2010-06-15
fr_inpi
2020-10-05
fr_inpi
111 AV VICTOR HUGO, 75116 PARIS 16
fr_inpi
€100,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

877 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 PRESTIGEdissolved150 PEINT BATactive2DDIRECTactive2 F AUTOdissolved2U2C FRANCEdissolved3ACPFdissolved6WINGSdissolvedAALBORGdissolvedA & A SERVICESdissolvedABC POLYTECHNIQUEdissolvedABMdissolvedABSISactiveACA REAL ESTATE MANAGEMENTdissolvedAC DECOdissolvedACE CONSULTINGdissolvedACETELdissolvedA C G MULTIMEDIAactiveACITV BATIMENTactiveACTION REPROGRAPHIQUEactiveACTIVANT SOLUTIONS FRANCEdissolved

+857 more

People with significant control

1 people
NameRoleFromSource
PIERRE CHRISTOPHE CallizotAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 877 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off