DOSSIERS / INTER-CONNECT
← SearchExport PDF
Company dossier

INTER-CONNECT

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752186379 · 752186379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTER-CONNECT
fr_insee
752186379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-15
fr_insee
30 RUE GEORGES VILLE, 06300 NICE
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JEAN PIERRE MARCEL CERISIERdissolvedANNIE SEKERLdissolvedASUD ELECdissolvedAZUR WORLD CALLactiveBRIGITTE HENRIETTE SITBONdissolvedBRIGITTE LACHAUDdissolvedDANIELLE PELLISSIERdissolvedDELPHINE DANTANdissolvedEdmilson Gomes HortaactiveERIC BLANCdissolvedFLOYDdissolvedILYES RAPHAEL SALMONdissolvedIMMOBILIERE ADRIENactiveIMPACTESactiveISABELLE SUZANNE MOREAUactiveJEAN PAUL DELAHAYEdissolvedJEAN-PIERRE JULIEN BUHAGARactiveJOANNES LODEWIJK VAN EMDENdissolvedJOSE ANTONIO DO NASCIMENTOdissolvedLE TI RASOIRdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
DJILALI BOUZANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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