DOSSIERS / ITHAQUE
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Company dossier

ITHAQUE

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: 969500UAHCJ2L16WLA79 · 833961014 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITHAQUE
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833961014
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-13
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167 RUE DE LORIENT, 35000 RENNES
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64.20Z
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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

37 total
AD HOC MEDIA WEBdissolvedA K LactiveALPHA ILEMactiveAMICALE DES POLICIERS D ILLE ET VILAINEactiveANNE DESIAGEactiveASSOCIATION BRETONNE D AIDE A DOMICILEactiveASSOCOMPTAactiveAUDREYdissolvedBDE'KIPactiveBRAdissolvedDIRECTION INTERDEPARTEMENTALE DE LA POLICE AUX FRONTIERES - RENNESdissolvedFRPAdissolvedGERARD MONIERactiveHOTEL DU STADEactiveI QUIT SMOKING FRANCEdissolvedJ.L.F. IMMOactiveLEMONNIER CAPITALactiveLHERMENIER & COdissolvedMIVOIS ENVIRONNEMENTdissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARCEL PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100