DOSSIERS / INTIFINANCE
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Company dossier

INTIFINANCE

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892511411 · 892511411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INTIFINANCE
fr_insee
892511411
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-04
fr_insee
2023-03-04
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23 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGENSON CONSEILSdissolvedART HOUSEactiveCLAUDE GBENATO DOSSOUdissolvedFANNY MARIE CLAIRE HURREAUdissolvedICONIC ITEMS PARISactiveJADE IMMOBILIERactiveMEDINOVdissolvedMOHAMED ALI BEN KRAIEMactiveNORD CARTONdissolvedPAAS-PLAINEactivePSY ST SELASUdissolvedSACH27dissolvedSCI 3M 1970dissolvedSCI ALPHAdissolvedSCI LERAB LINGdissolvedSCI PLECIMMOdissolvedSIMONNE DORMOYdissolvedSOCIETE CIVILE STEMAGdissolvedSOCIETE EUROPEENNE DE DIVERSIFICATIONdissolvedVILLAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PIERRE MARIE PouteauPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off