DOSSIERS / I2M BATIMENT
← SearchExport PDF
Company dossier

I2M BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-08-29
KYBE ID: FR-753508282 · 753508282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I2M BATIMENT
fr_insee
753508282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-29
fr_insee
90 RTE DU VAL DE GORBIO, 06500 MENTON
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE ARMAND CHARLES SOLLIETactiveCECILE SOULIERactiveCINDY SOMMAactiveCORRESPONDANCE GARE SNCF MENTONdissolvedEMILE WEISHARactiveFAOUZIE SAMHOUDdissolvedFATMA RAOUAFIdissolvedFERNANDES LOPESdissolvedFERNAND PERUSdissolvedFRANCK MICHEL ALAIN DAVID-MARTINdissolvedHAMMOUDA BENATTIAactiveHERVE MICHEL BOULADEdissolvedITALO FALCIANIdissolvedJOAO NELSON FERREIRA DE FREITASdissolvedJOCELYNE MARAZZANOdissolvedJORGE GOMES DE CASTROactiveJOSE GUEDES FERNANDESactiveKEVIN PHILIPPE JEAN-LUC RAVAdissolvedLAURE ABADIEactiveMIKAELA MAGPANTAYdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MARIA ISABEL MENDES FURTADOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100