DOSSIERS / INTELIGO
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Company dossier

INTELIGO

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-953844990 · 953844990 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTELIGO
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953844990
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active
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Simplified joint-stock company (SAS)
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2023-08-09
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28 RUE Fontaine, 93200 Saint-Denis
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43.22B
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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

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M FRUITSdissolvedADAM OPTIQUEdissolvedADP CONCEPTdissolvedALESIA MENUISERIEdissolvedALFAENERGYactiveALFATH AUDITdissolvedALFATH EXPERTdissolvedAL SALAM TOURSdissolvedANM IMMO PLUSdissolvedAR2M RAVALEMENTdissolvedAROMATIC BBdissolvedA.R.S. BATdissolvedASMAdissolvedBAB CAR PRESTIGEdissolvedBATINEUFdissolvedBMA SERVICEdissolvedBMFdissolvedC. D. DdissolvedCOMPATIZE RENOVATIONactiveCONSTANTIN BATIMENTdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
lotfi medjkounePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100