DOSSIERS / ITM EQUIPEMENT DE LA PERSONNE - ITM EP
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Company dossier

ITM EQUIPEMENT DE LA PERSONNE - ITM EP

FRANCE · COMPANY · INCORPORATED 1991-02-25
KYBE ID: FR-380826552 · 380826552 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 7Risk signals 1Sources

Key facts

active
ITM EQUIPEMENT DE LA PERSONNE - ITM EP
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380826552
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active
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Public limited company (SA)
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1991-02-25
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24 RUE AUGUSTE CHABRIERES, 75015 PARIS 15E ARRONDISSEMENT
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46.19A
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€38,112
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Ownership structure

1 related
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Companies at this address

19 total
ALPHA LYRAEdissolvedBANQUE CHABRIERESactiveCOMPAGNIE MARITIME DES TERRES AUSTRALESactiveIMMO MOUSQUETAIRESactiveINNOVATION DEVELOPPEMENTdissolvedITM ACHATS NON MARCHANDSactiveITM ALIMENTAIRE SUD ESTactiveITM ENTREPRISES SAactiveITM 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

7 links
Corporate ownership network
ITM PARTICIPATIONSShareholder · dissolved
Shared operator — likely the same administrator
PHILDAVShared officer / director · 7 share thisSCI PHIL'IMMOShared officer / director · 7 share thisSCA TEXTILEShared officer / director · 7 share thisPERODIS SAShared officer / director · 7 share thisSCI LA FLAQUEShared officer / director · 7 share thisTOUMVAShared officer / director · 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

1 people
NameRoleFromSource
Philippe LAVALARDMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100