DOSSIERS / ITEA
← SearchExport PDF
Partnership dossier

ITEA

FRANCE · PARTNERSHIP · INCORPORATED 1997-04-17
KYBE ID: FR-381967223 · 381967223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITEA
fr_insee
381967223
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1997-04-17
fr_insee
44 RUE PAUL VALERY, 75116 PARIS 16
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAKER SERVICES SARLdissolvedCAUTION DIRECTEdissolvedCIE INTER CAUTION POUR LE DEVELOPPEMENTdissolvedDATATRONICdissolvedF.C. NANTES-PLUSdissolvedFICAdissolvedFINANCIERE SAINT LAMBERTdissolvedFORMASUPdissolvedGROUPE ITEAdissolvedICD PARTICIPATIONdissolvedITEA EXPANSIONdissolvedLAMBERT-HUNNEBECKdissolvedLIMERVILLE MOTTE HOLDINGdissolvedROLAND DHORDAIN COMMUNICATIONdissolvedS N C PAUL VALERYdissolvedSOC FRANCE MARINE SERVICEdissolvedSTIF SOC DE TRANS IMMOBI ET FINANCIERESdissolvedTHESIS TRANSACTIONSdissolvedTHOUVENIN ET COMPAGNIEdissolvedVANIN IMMOBILIERdissolved

+1 more

People with significant control

9 people
NameRoleFromSource
ALAIN THEBAUDDirigeant—France registry
COMPAGNIE INTERNATIONALE DE CAUTION POUR LE DEVELOPPEMENT - ICDDirigeant—France registry
FIDECO SADirigeant—France registry
GESTION ET MAITRISE DES RIQUES D'ASSURANCESDirigeant—France registry
GROUPE ITEADirigeant—France registry
ICD VIEDirigeant—France registry
JEAN-LUC PERROTINDirigeant—France registry
LIONEL MALVAULTDirigeant—France registry
PATRICE BRUNAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100