DOSSIERS / INTELLIG'IA
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Company dossier

INTELLIG'IA

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911753580 · 911753580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTELLIG'IA
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911753580
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active
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Simplified joint-stock company (SAS)
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2022-03-24
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15 RUE TRAVERSIERE, 75012 PARIS
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62.01Z
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3
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€498,818
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES ANCIENS ELEVES DE L'ECOLE SUPERIEURE DES CADRES M.T. DE LA SNCFactiveDAKOTAdissolvedDIVA SALONdissolvedGKL CONSEILactiveIAS B2B MARKETING SAdissolvedINSTITUT VALESSENTIAactiveLIMFLOWdissolvedLOLA & LEOdissolvedOBJECT'IVEdissolvedPARIS BEDDINGdissolvedPATRICIA ANNE MORETdissolvedRAILPOOL FRANCEactiveRESO CLUBactiveRESOCOMdissolvedSPECTRA CONSEILactiveTHEATRE TRAVERSIEREactiveUNION SYNDICALE GEOTECHNIQUEactiveWORLDSKILLS FRANCEactiveWORLDSKILLS FRANCE EVENTSactive

People with significant control

1 people
NameRoleFromSource
OLIVIER PicotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100