DOSSIERS / ITM ACHATS NON MARCHANDS
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Company dossier

ITM ACHATS NON MARCHANDS

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: 969500ISKMBVOYL4VI68 · 350939070 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 6Risk signals 1Sources

Key facts

active
ITM ACHATS NON MARCHANDS
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350939070
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active
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Public limited company (SA)
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1989-06-16
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24 RUE AUGUSTE CHABRIERES, 75015 PARIS 15E ARRONDISSEMENT
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46.69C
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3
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€40,000
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Ownership structure

2 related
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Companies at this address

19 total
ALPHA LYRAEdissolvedBANQUE CHABRIERESactiveCOMPAGNIE MARITIME DES TERRES AUSTRALESactiveIMMO MOUSQUETAIRESactiveINNOVATION DEVELOPPEMENTdissolvedITM ALIMENTAIRE SUD ESTactiveITM ENTREPRISES SAactiveITM EQUIPEMENT DE LA PERSONNE - ITM EPactiveITM LOGISTIQUE ALIMENTAIRE INTERNATIONALactiveITM SERVICES PRODUCTIONactiveL'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRESactiveLUGALIactiveSCA AUTOactiveSCAPECHEactiveSCA PETROLE ET DERIVESactiveSCI DE LA BONNE MAREdissolvedSCI LES GRAVIERESdissolvedSOCIETE CIVILE IMMOBILIERE LUXENE OU SCI LUXENEactive

Connections

6 links
Corporate ownership network
IMMO MOUSQUETAIRESShareholder · activeITM ENTREPRISES SAOwns / controls · active
Shared operator — likely the same administrator
BONACIEUX ENERGIESShared officer / director · 5 share thisSCI ROSA BShared officer / director · 5 share thisCHECHA PATRIMOINEShared officer / director · 5 share thisLUTESShared officer / director · 5 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

1 people
NameRoleFromSource
PIERRE-OLIVIER PHILIPPE BourdainMembre du conseil de surveillance—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