DOSSIERS / ITH
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Company dossier

ITH

FRANCE · COMPANY · INCORPORATED 1991-10-31
KYBE ID: FR-383347481 · 383347481 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
ITH
fr_insee
383347481
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-10-31
fr_insee
2023-11-24
fr_insee
ZA DE L'ORNAIN, 55310 TRONVILLE-EN-BARROIS
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
VALDELORShared registered address · 3 share thisTRANS EURO SERVICESShared registered address · 3 share thisSCI DOMAINE SAINT ANDREShared officer / director · 9 share thisCAMPING LE CLOS NORMANDShared officer / director · 9 share thisLA CLAIE DES CHAMPSShared officer / director · 9 share thisCAZITHIBERTShared officer / director · 9 share thisDU BAS GOURNAYShared officer / director · 9 share thisBATI ECO BOISShared officer / director · 9 share thisBEST OF BREAD HOLDINGShared officer / director · 9 share thisSCI HEBERT ET LEONShared officer / director · 9 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
THIERRY HEBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THIERRY HEBERT (officer) matches PEP Thierry Hebert — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off