DOSSIERS / ITAS INVESTISSEMENTS
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Company dossier

ITAS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1994-11-14
KYBE ID: FR-398767582 · 398767582 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
ITAS INVESTISSEMENTS
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398767582
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dissolved
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Limited liability company (SARL)
fr_insee
1994-11-14
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2019-02-19
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111 RUE BERTHE MORISOT, 59800 LILLE
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64.20Z
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DU MOULIN D ASCQShared officer / director · 11 share thisSCI SOPADOShared officer / director · 11 share thisMBS INVESTISSEMENTSShared officer / director · 11 share thisBB CONSEIL & INVESTISSEMENTShared officer / director · 11 share thisPARINVESTShared officer / director · 11 share thisVARENNE 55Shared officer / director · 11 share thisFONCIERE DU FOREZShared officer / director · 11 share thisSCI DAVID FRANCKShared officer / director · 11 share thisFONCIERE MShared officer / director · 11 share thisSARL MBS PARTICIPATIONSShared officer / director · 11 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
BRUNO BLOCHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBS INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017€5,000€-29,121€1,862,763—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off