DOSSIERS / FINANCIERE D'INTEGRATION
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FINANCIERE D'INTEGRATION

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815197173 · 815197173 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE D'INTEGRATION
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815197173
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active
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Limited liability company (SARL)
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2015-12-14
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78 AV DE FLANDRE, 75019 PARIS
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64.20Z
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€147,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAR BOUANOUdissolvedBERNARD LARGETdissolvedCELINE DENISE MARIE FIGUIEREdissolvedCHRISTOPHE VICTOR JACQUES LEBEDINSKYactiveCLAUDE JEAN ROGER LOCHUdissolvedDAVID RIBEIROdissolvedFRANCK ANCELactiveGEORGES CORREIA D ARANJOdissolvedGILLES PLAZYactiveHAKIM LOUNISdissolvedHASSAINE DISTRIBUTIONactiveHOCINE LOUNISdissolvedILANA LIGNELdissolvedIVAN GRAMATIKOVdissolvedJACKY CYRILLE ERIC GARAVAGLIAdissolvedJEAN PIERRE LORENCEactiveKILIMLIactiveLA SECONDE COMPANYactiveLAURENCE NATACHA UZELactiveLAURENCE POLLETactive

+10 more

People with significant control

1 people
NameRoleFromSource
YANN RenaudotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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