DOSSIERS / INTRA7
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Company dossier

INTRA7

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802441857 · 802441857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTRA7
fr_insee
802441857
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-06-02
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2019-06-19
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4 RUE BOUSSINGAULT, 67000 STRASBOURG
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62.02A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GERARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GERARD (officer) matches PEP Daniel Gerard — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off