DOSSIERS / ITECO
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Company dossier

ITECO

FRANCE · COMPANY · INCORPORATED 1981-01-08
KYBE ID: 969500ZWECLG5P82RO06 · 320289754 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ITECO
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320289754
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active
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Public limited company (SA, directoire)
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1981-01-08
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1 RUE DE LA LISIERE, 67400 ILLKIRCH-GRAFFENSTADEN
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41.20B
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6
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€600,000
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Connections

8 links
Shared operator — likely the same administrator
SCI AUGUSTE PERRETShared officer / director · 3 share thisSCI MONTMORENCYShared officer / director · 3 share thisEXPURShared registered address · 7 share thisOTELIOShared registered address · 7 share thisGROUPE OTE SERVICESShared registered address · 7 share thisSYSNIUMShared registered address · 7 share thisFONCIERE GROUPE OTEShared registered address · 7 share thisOTE INGENIERIEShared registered address · 7 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

3 people
NameRoleFromSource
⚠ BRUNO CHRISTOPHDirecteur général délégué—France registry
BRUNO PORQUETDirigeant—France registry
RUI-MANUEL DA CUNHADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO CHRISTOPH (officer) matches PEP Christophe Bruno — Q66500963. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100