DOSSIERS / I2C
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Company dossier

I2C

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808242499 · 808242499 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
I2C
fr_insee
808242499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-01
fr_insee
2015-06-24
fr_insee
33 AV GEORGES CLEMENCEAU, 93420 VILLEPINTE
fr_insee
46.43Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABI CONSULTINGdissolvedACM TRANSPORTSdissolvedADAM AUTOdissolvedADCdissolvedAEROPORT VIP SERVICESdissolvedAGENCY AUTOdissolvedASLAN CIMBOMdissolvedAUTO SERVICESdissolvedAYLA NETTdissolvedBGA PRESTIGEdissolvedBMSactiveB.T.P RLdissolvedCAMP DIFFUSIONdissolvedC.E.BdissolvedCLEMENT VILLEPINTE TREMBLAY EN FRANCEdissolvedCOLUMBIA SAdissolvedCONGO DE COUVERTURESdissolvedDANIEL VALENTIN CRACIUNdissolvedDJE' DISCOUNTdissolvedDJEZIRI ELECTRICITEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off