DOSSIERS / GROUPE ITI
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Company dossier

GROUPE ITI

FRANCE · COMPANY · INCORPORATED 1991-09-01
KYBE ID: FR-383146289 · 383146289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE ITI
fr_insee
383146289
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-01
fr_insee
4 RUE DE LA PAIX, 75002 PARIS 2
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AEDactiveATOUTS AVOCATSdissolvedBONHAMS EVENEMENTSdissolvedBONNEFOITdissolvedCASSIGNEUL INFORMAT COMMUN AVANCEEactiveCORPINDUSactiveCT CONSEIL & COURTAGEdissolvedDAUM BOUTIQUEdissolvedDICHOTOMIEdissolvedD.N.C. INVESTISSEMENTactiveEDITION TECHNIQUE DEMOCRATIEdissolvedEDITORSdissolvedEUROTELdissolvedFINCH AND PARTNERS P.RdissolvedFONCEL SAdissolvedFREDERICK LACK TRAVEL SERVICEactiveGALIENTELdissolvedGEMM GROUPEMENT ELECTRIQUE METALLURGIQUEactiveGORGEOUS EVENTSactiveICEBERG COURTAGEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100