DOSSIERS / INTI
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Company dossier

INTI

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889409306 · 889409306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTI
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889409306
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-29
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51 RUE DES BELLES FEUILLES, 75016 PARIS
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49.41B
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6
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€12,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3PactiveALAIN MAUDUITdissolvedALEXANDER LAUGIER WERTHdissolvedBEATRICE HANONdissolvedB. P. T BOL PAR TRUCKactiveCASINO PRODUCTIONdissolvedCHARLES BOUGUET CONSULTINGactiveCHRISTINE CATTEAUdissolvedDANIELA CUETOdissolvedDEA LOCATIONdissolvedEMRAdissolvedEVELYNE RACHEL TAPIAdissolvedFERYEL BENSARIactiveFITEOactiveGAB VAL 1dissolvedGROUPE SERVIEXdissolvedINDIVISION AZAR NICOLAS ET MIRNAactiveJEAN MARIE ROGER ASSIMONdissolvedJESUS DANIEL HINOJOSA CUETOdissolvedJOSETTE MIALETdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ESTELA VillalbaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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