DOSSIERS / INITIUM TWO
← SearchExport PDF
Company dossier

INITIUM TWO

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882497290 · 882497290 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INITIUM TWO
fr_insee
882497290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-16
fr_insee
2 RUE DE L’EPINETTE, 27950 SAINTE-COLOMBE-PRES-VERNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME PIERRE MICHEL DUPARCDirecteur—France registry
TIPHANIE PATRICIA CAROLINE LEROUGEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INITIUM NOVUM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100