DOSSIERS / GIE ITM TRESORERIE
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Partnership dossier

GIE ITM TRESORERIE

FRANCE · PARTNERSHIP · INCORPORATED 1988-07-05
KYBE ID: FR-345394316 · 345394316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE ITM TRESORERIE
fr_insee
345394316
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-07-05
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACADEMIE LES MOUSQUETAIRESdissolvedAGRIMOUSQUETAIRESactiveAGROMOUSQUETAIRESdissolvedALTISdissolvedAMFactiveANACYANdissolvedAUREOPLUSactiveBONACIEUX ENERGIESdissolvedCARDINAL PARTICIPATIONSdissolvedCOMIdissolvedCOPR 24 SQ AUGUSTE CHABRIERE 75015 PARISactiveDENALdissolvedDIRECTION PROCOMARCHEdissolvedDISPOANactiveESQUERANNEdissolvedEURL MODISdissolvedFONCIERE CHABRIERESdissolvedFOND JP& MT LE ROCH-LES MOUSQUETAIRESactiveHUMANIS MOUSQUETAIRESactiveIMMO AMONTdissolved

+56 more

People with significant control

5 people
NameRoleFromSource
BANQUE CHABRIERESDirigeant—France registry
CHRISTOPHE Rousselot-MartinetDirigeant—France registry
GILLES BillautDirigeant—France registry
ITM ENTREPRISESDirigeant—France registry
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100