DOSSIERS / I2P
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Company dossier

I2P

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812904993 · 812904993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I2P
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812904993
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dissolved
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Real-estate civil company (SCI)
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2015-08-05
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14 RUE THEODORE BULLIER, 95200 SARCELLES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS DASSAYDirecteur—France registry
PAUL DASSAYDirigeant—France registry
PIERRE DASSAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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