KYBE — See who's really behind any company

Company dossier

SARL I2C

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539414680 · 539414680 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSARL I2C

fr_insee

Registration539414680

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-01-24

fr_insee

Registered address2 RUE JEAN LOUIS ETIENNE, 57140 NORROY-LE-VENEUR

fr_insee

Industry71.12B

fr_insee

Employees3

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALSA TEMPORAIRE SASactive AVENIR EMPLOIdissolved AXIA 1dissolved AXIA 10dissolved AXIA 11dissolved AXIA 12dissolved AXIA 13dissolved AXIA 14dissolved AXIA 15dissolved AXIA 16active AXIA 17active AXIA 18active AXIA 19dissolved AXIA 2active AXIA 20dissolved AXIA 3dissolved AXIA 4dissolved AXIA 5dissolved AXIA 54dissolved AXIA 57dissolved

+31 more

People with significant control

3 people

Name	Role	From	Source
Jérémy Michel HUG	Président	—	France registry
JEROME BATTAGLIA	Président	—	France registry
Yohan René Robert LEGENDRE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100