DOSSIERS / I3 CONSEIL ET PARTICIPATIONS
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Company dossier

I3 CONSEIL ET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902553254 · 902553254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I3 CONSEIL ET PARTICIPATIONS
fr_insee
902553254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-25
fr_insee
35 RUE GEORGES MANDEL, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARBARA LEONETactiveCATHERINE DE LAITREactiveCHARLES PAILLETTEactiveCHARRUA SOUNDdissolvedDANIEL HENRI HERAUDdissolvedDGT4LEADERSdissolvedD ICI DANSEactiveERIC JOUSLIN DE NORAYactiveFEDERATION FRANCAISE DES THERAPEUTES SOMATO EMOTIONNELS (FFTSE)activeHF BORDEAUXdissolvedHOOPS INVESTdissolvedINSTITUT DES THERAPIES SOMATO EMOTIONNELLESdissolvedJEAN-PAUL MICHEL BEUSCHERdissolvedLORIANE BLANCHEactiveMathilde Marie Camille RasclardactiveMURIEL BRIGITTE MARIE MADELEINE TROUSSARDdissolvedMUT GLE POLICE SEC COTE ARGENTdissolved[ND]active[ND]activeSCI 15 RUE DUHAMELdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BERTRAND JEAN FRANCOIS RENAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100