DOSSIERS / I2S FINANCE
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I2S FINANCE

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-982888885 · 982888885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I2S FINANCE
fr_insee
982888885
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active
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Limited liability company (SARL)
fr_insee
2024-01-09
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187 AV Aristide Briand, 94230 Cachan
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66.19B
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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

21 total
CHRONOROUTEdissolvedCLAUDE CHAUVEAUactiveCOSMOS AGENCE IMMOBILIEREdissolvedELOILIDdissolvedFARID BOUDJENNADdissolvedHANANE AKSASdissolvedISSAD COMPAGNIEactiveJEAN-PIERRE DUCLOSdissolvedLES DELICES DE CACHANactiveMOHAMED ALI MAREGHNIdissolvedMOUHAMADOU MOUSTAPHA MBACKE MOUSTAPHA MBACKE GOUDIABYdissolvedNadir Mareghniactive[ND]dissolvedOTHMANE ISSADdissolvedSABRINA SOPHIE BERTOLOactiveSARL BILALdissolvedSCI OTHMANEactiveTOLOTRA RANDRIAMAHERISOAdissolvedTRECY LAUMUNOdissolvedyoussoufi diallodissolved

+1 more

People with significant control

1 people
NameRoleFromSource
OTHMANE ISSADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100