DOSSIERS / INTIMATE
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Company dossier

INTIMATE

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852142488 · 852142488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTIMATE
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852142488
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-04
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32 AV GEORGES MANDEL, 75016 PARIS
fr_insee
46.45Z
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€1,333
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

32MANdissolvedACROPOLISdissolvedANTON THEODORE COMMISSARYdissolvedBERNARD GASTON BOUDINdissolvedCARMEN HERNANDEZactiveCYRILLE RAMAUGEactiveDAVID R. LAYANIdissolvedDIANE TU NGOC BAOactiveECURIE J.L. TEPPER (SARL)dissolvedEGERIE PRODUCTIONSdissolvedELIANE AUGARTENactiveFLORENCE DANIELE MILLELIREdissolvedFREDERIC BUHERdissolvedFREDERIC MOREAUdissolvedJACQUES HATCHWELLdissolvedJACQUES VERDEILdissolvedJEAN CLAUDE TIMSITactiveJEAN DANIEL TROYdissolvedJLT SCdissolvedJONATHAN COSCASactive

+35 more

People with significant control

1 people
NameRoleFromSource
NAJWA HarfouchPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100