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Company dossier

ITALIA CUCINE

FRANCE · COMPANY · INCORPORATED 1975-04-08
KYBE ID: FR-302220249 · 302220249 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameITALIA CUCINE

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Registration302220249

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1975-04-08

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Registered address202 BD SAINT-GERMAIN, 75007 PARIS

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Industry47.59A

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Employees3

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Share capital€90,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE MARIE LOUISE PERNETactive CHANSONORdissolved DR BOUDOIRdissolved GROUPE RENTALdissolved GROUPE Wdissolved GUY OLIVIER FAUREdissolved J VOISIN PARTICIPATIONactive KAFEGILOdissolved LE BIZUTHdissolved LOFEactive LOUCHAVICactive [ND]active [ND]active [ND]active NOA SAINT GERMAINactive PATRIMOINE 73 S.A.Sdissolved PATRIMOINE 93dissolved PIERRE JACQUES MICHEL RIGAUDactive SCI P. MAGNYdissolved SOCIETE CIVILE IMMOBILIERE DU 202 FAUBOURG SAINT GERMAINdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
Pascal Raulot	Dirigeant	—	France registry
VIRGINIE Raulot	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100