DOSSIERS / I&I
← SearchExport PDF
Company dossier

I&I

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852084243 · 852084243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I&I
fr_insee
852084243
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-02
fr_insee
18 PAS de la Bonne Graine, 75011 Paris
fr_insee
64.20Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN PichonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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