DOSSIERS / INITIO 1
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Company dossier

INITIO 1

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930185947 · 930185947 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
INITIO 1
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930185947
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active
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Simplified joint-stock company (SAS)
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2024-06-24
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1 RUE martiny, 13008 Marseille
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Robert Louis FillyDirecteur général déléguéFrance registry
Primosolar GroupePrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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