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ADVISE ITM

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: 96950018VPLGZ4CR0R79 · 832781686 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADVISE ITM
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832781686
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-10
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17 RUE DE ROSHEIM, 67000 STRASBOURG
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64.20Z
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1
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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

326 total

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

2AZ RENOVATIONdissolved2D2Edissolved2-MAY CONSTRUCTION RENOVATIONdissolvedA2MactiveABOUBAKAR SOULEIMANOVdissolvedAC ASSETactiveADDI JACK CONCEPTdissolvedADNANE CHEBINEdissolvedADRIEN PAUL GASANdissolvedAGENCE DE STRATEGIE COMMERCIALE & MARKETINGdissolvedAKILA INGENIERIE GRAND ESTdissolvedALEXANDRE BROCHIERactiveALI BOUDELLAdissolvedALLIANCE CONSTRUCTIONactiveALSA-ENGINEERING SASdissolvedALSINVESTdissolvedANANTA PREMA TARAactiveANGELIQUE SCHMITZactiveAntoine MammosserdissolvedANTONIETTA DE SANTISactive

+306 more

People with significant control

1 people
NameRoleFromSource
DENIS PAULPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS PAUL (officer) matches PEP Dennis Paul — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100