DOSSIERS / I-NITIATE
← SearchExport PDF
Company dossier

I-NITIATE

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527503064 · 527503064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I-NITIATE
fr_insee
527503064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-07
fr_insee
183 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
62.01Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3WIdissolvedACCESMATactiveACTION MICRO MARKETINGdissolvedACTIPHARMdissolvedACTIPHARM CONSEILdissolvedACTIVIRTUAL.COMactiveADDAMASactiveA.D. QUATIONdissolvedADS GUSTAVEactiveAGETECactiveAIMEDIS SARLactiveALBDdissolvedALBD INVESTISSEMENTSdissolvedALINEactiveAL PATRIMOINE IMMOBILIERdissolvedALTAIRactiveANGELS FILMS LES AILES DU TALENTactiveARCHIMMOactiveARNOLD CONSULTANTSdissolvedA-TECHactive

+115 more

People with significant control

1 people
NameRoleFromSource
THIERRY POULLAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100