DOSSIERS / I2B
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Company dossier

I2B

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825013402 · 825013402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I2B
fr_insee
825013402
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active
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-17
fr_insee
287 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
68.31Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPINEdissolvedCORINNE MICHELLE OFFRANCdissolvedGROUPEMENT FONCIER FORESTIER DE L'ESCOURCEactiveGROUPEMENT FORESTIER DE BABYLONEactiveGROUPE PORCHERONdissolvedIMMOLACdissolvedJUVA 4dissolvedKANNEL'DECORATIONdissolvedLES CEDRES DE LAMARTINEdissolvedLES JARDINS DE TOMBELOLYdissolvedLES VERTES FEUILLESdissolvedMAROJALLIAdissolved[ND]dissolvedSARL LA ROSE DE CHATELLERAULTactiveSAVIMdissolvedSC ALPHONSE DAUDETdissolvedSC CLEMENCEAUdissolvedSCI DES GRANDS CRUSdissolvedSCI LES GRANDS CRUS DE LISTRACdissolvedSCI PHELIOR CONRAD GAUSSENSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN PORCHERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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