DOSSIERS / I2D IMMO
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Company dossier

I2D IMMO

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948152327 · 948152327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
I2D IMMO
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948152327
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active
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Real-estate civil company (SCI)
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2023-01-19
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8 RUE DU GÉNÉRAL LECLERC, 77170 BRIE-COMTE-ROBERT
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68.20B
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€2,600
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Connections

9 links
Shared operator — likely the same administrator
LOUFA MODEShared officer / director · 4 share thisBRASILShared officer / director · 4 share thisUNIVERSAL PHARMAShared officer / director · 4 share thisMDBShared registered address · 7 share thisZOUMANARAPIDShared registered address · 7 share this7 CAR 7Shared registered address · 7 share thisZILAVECShared registered address · 7 share thisBERNARD ALBERT BLANCHEShared registered address · 7 share thisDAVILANShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Michel BRAHAMDirecteur—France registry
David BRAHAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100