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INTERSUD INTERIM NICE

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844708982 · 844708982 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
INTERSUD INTERIM NICE
fr_insee
844708982
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-12-18
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16 AV JOANNES MASSET, 69009 LYON
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78.20Z
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3
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€50,000
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Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 INTERIM LIBOURNEactiveACCEDIF INTERIMdissolvedACCEDIF TOULOUSEactiveACTS INTERIMdissolvedADN EMPLOIactiveAERO INTERIMdissolvedAJIR EMPLOIdissolvedANA INTERIMdissolvedANGERS LOIRE INTERIMactiveARTEM RECRUTEMENTdissolvedA'SARTHE INTERIMdissolvedAUVERGNE EMPLOISdissolvedBLUNDHT INTERIMactiveC2 INTERIMdissolvedCAUCHOISEdissolvedCDA EXPERTISactiveCENTRE ALPES INTERIMdissolvedCLM INTERIMactiveCLUB INTERIMdissolvedCOGNAC INTERIMdissolved

+186 more

Connections

7 links
Shared operator — likely the same administrator
FINANCIERE TEN SHIN HAN INTERIMShared officer / director · 8 share thisFINANCIERE ARALE NORIMAKI INTERIMShared officer / director · 8 share thisFINANCIERE CREEDShared officer / director · 8 share thisFINANCIERE OTHONShared officer / director · 8 share thisINTERSUD INTERIM FREJUSShared officer / director · 8 share thisINTERSUD INTERIM TOULONShared officer / director · 8 share thisINTERSUD INTERIM CAGNESShared 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

4 people
NameRoleFromSource
JEAN-PASCAL TOURNIERDirecteur général délégué—France registry
Wilfried Nicolas Stéphane BOURDirecteur général délégué—France registry
CABINET GAUDETDirigeant—France registry
GROUPE JTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100