DOSSIERS / ITALIA & CO
← SearchExport PDF
Company dossier

ITALIA & CO

FRANCE · COMPANY · INCORPORATED 1991-09-25
KYBE ID: FR-383070042 · 383070042 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITALIA & CO
fr_insee
383070042
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-25
fr_insee
9 RUE PARROT, 75012 Paris 12e Arrondissement
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ugur KARAGÖZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100