DOSSIERS / INTELLECTO
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Company dossier

INTELLECTO

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883236796 · 883236796 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
INTELLECTO
fr_insee
883236796
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-05-06
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70 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
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85.59B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AUUM FINANCEactiveAXIALEASEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFINANCIERE VICTOIREdissolvedFI.PROdissolvedGDLC DEVELOPEMENTdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIAGONA LEASEactiveIDEALEASEdissolvedJM LEASEactiveKORP SOFTWAREactive[ND]dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
FRADJI BENJAMIN BARONDirecteur général délégué—France registry
LAURENT TAIEBPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire