DOSSIERS / INOI
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Company dossier

INOI

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820306033 · 820306033 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INOI
fr_insee
820306033
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-17
fr_insee
3 RUE de Copenhague, 75008 Paris
fr_insee
68.20B
fr_insee
€5,000,000
fr_insee

Companies at this address

44 total
AFEAdissolvedALMAREEN 2dissolvedASS POUR LA SCIENCE ET L'INFORMATION SUR LE CAFEactiveASS SYNDICAT DES ACTIONNAIRES P U KactiveAUCLERIS 2dissolvedBEARN CONSEILSdissolvedBERFAdissolvedCABINET GILLES BLAVETactiveCASTILLO FINANCESactiveCASTILLO SERVICESactiveCHANTAL MARIE JEANNE GOLLETYdissolvedCOCPITdissolvedCOLLECTIF CAFEactiveCOPR 3 RUE COPENHAGUE 75008 PARISactiveDIANE LEVINactiveDIDIER BENATRE CONSEILactiveEDITIONS COMPLIANCESdissolvedELEONASdissolvedEUROGLACESactiveEXPERTISE GESTION DES ENTREPRISES AUDITdissolved

+24 more

Connections

7 links
Shared operator — likely the same administrator
LONGITUDE 23Shared officer / director · 8 share thisAFEAShared officer / director · 8 share thisL'ANGE VOLANTShared officer / director · 8 share thisTEMPIOShared officer / director · 8 share thisBERFAShared officer / director · 8 share thisSCI FLEURS DES CHAMPSShared officer / director · 8 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
AFEADirigeant—France registry
ELEONASDirigeant—France registry
HUSETDirigeant—France registry
PIERRE-ALEXIS DumasPrésident—France registry
SANDRINE DumasPrésident—France registry
Segetia Wealth Management SAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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