DOSSIERS / INTESA
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Company dossier

INTESA

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818729642 · 818729642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTESA
fr_insee
818729642
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-02-26
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2 BD MICHELET, 13008 MARSEILLE
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68.32A
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3 C PLUSdissolvedALAIN PAYEURactiveAMBITIONS MARINESactiveANYA CHRISTINE PENNEYdissolvedCHANTAL ROIDOTdissolvedCHARLES AIME FONTANELdissolvedCREST GUILLUY MARINEdissolvedEVELYNE CURTactiveFRANCIS HENRI LE CLERCdissolvedFRANCOISE LIBERGEdissolvedGHISLAINE GRIMALDIdissolvedJOSE FERNANDO SANTEJOdissolvedMARANATHAdissolvedMARINE GUILLUYdissolvedMICHELE BLANCHE SCHWEINGRUBERdissolvedMICHEL JEAN-PIERRE AUBRYactive[ND]active[ND]dissolved[ND]activePOISSONNERIE L ESPADONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FABRICE FIGARELLA CONSEILDirigeant—France registry
INTEZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100