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Company dossier

GROUPE ITI

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-388178519 · 388178519 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE ITI

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Registration388178519

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-30

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Dissolved2022-05-03

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Registered address109 RUE DEFRANCE, 94300 VINCENNES

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Industry64.20Z

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Share capital€800,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BABYLON DISCUSactive CAROLE ABERCEdissolved CCXactive COREVELLEdissolved ECO GAMES SPIRITactive FEDERATION PANKRATION FRANCAISEactive FLEUR D'EDENdissolved JB FRAISdissolved LCA 70dissolved Lielle CHEMLAactive MARIE SYLVIANE AMSELLEMdissolved MARYLA ZIELINSKIactive MAURICE DANOSdissolved MEITAL SLOMKAdissolved Michael Oliveiraactive NATHALIE DA COSTAdissolved [ND]active [ND]dissolved ORGANIS INVESTISSEMENTS CONSEILS O I Cdissolved SARL KMdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
KIM ANH DANG	Administrateur	—	France registry
ALAIN CORRIAS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-05-03Dissolved / struck off