DOSSIERS / I3D.NET
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Company dossier

I3D.NET

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951269034 · 951269034 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
I3D.NET
fr_insee
951269034
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-11
fr_insee
28 RUE Armand Carrel, 93100 Montreuil
fr_insee
63.11Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIAS REALISATION ET CREATIONactiveARPE SYSTEMESdissolvedCADIRECTactiveEURO DELTAdissolvedEURO DELTAdissolvedLUDI FACTORYdissolvedNGCactiveUBI ANIMATIONdissolvedUBI INFO DESIGNdissolvedUBI MARKETING RESEARCHdissolvedUBI MEDIA STUDIOSdissolvedUBISOFT BOOKS AND RECORDSdissolvedUBISOFT CREATIONdissolvedUBISOFT DEVELOPMENTdissolvedUBISOFT MANUFACTURING & ADMINISTRATIONdissolvedUBISOFT OPERATIONAL MARKETINGdissolvedUBISOFT ORGANISATIONdissolvedUBISOFT PARISdissolvedUBISOFT SERVICESdissolvedUBI SOUND STUDIOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Yves GUILLEMOTPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yves GUILLEMOT (officer) matches PEP Yves Guillemot — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yves GUILLEMOT (officer) matches PEP Yves Guillemot — Q66499613. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100