DOSSIERS / I3C INNOVATION
← SearchExport PDF
Company dossier

I3C INNOVATION

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813255874 · 813255874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I3C INNOVATION
fr_insee
813255874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-31
fr_insee
12 RUE JULES HERBRON, 78220 VIROFLAY
fr_insee
71.12B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LE BORGNEdissolvedBERNARD BAHRdissolvedDANIEL SIMONdissolvedEPISODE A SUIVREdissolvedINDIVISION GATINOIS MARIE-LAURE ET ANNEactiveJACQUES LIENARDactiveJACQUES PLANdissolvedJNG IMMOdissolvedLE BARH MARIE-JOSE & LIONELactiveMARIE-FRANCE ALBEAUdissolvedMARIE LAURENCE NORMANDdissolvedMARIE PLANactiveMATHIS ET ELEA FABRITIUSactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS ALLERHAND EURLdissolvedOLIVIER ROUSSELLEdissolvedPASCAL PHILIPPE VEDRENNEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALAIN LE BORGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100