DOSSIERS / ITAL
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Company dossier

ITAL

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-429692114 · 429692114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITAL
fr_insee
429692114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-28
fr_insee
29 RUE DANIELLE CASANOVA, 75001 PARIS
fr_insee
55.10Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AD PARFUMSdissolvedALASSHO IMMO 1dissolvedAMICALE SHANGHAIENS DE FRANCEactiveANTONIE LESURdissolvedARNAUD DE LASTEYRIE DU SAILLANT HOLDING (ALASSHO)dissolvedARNAUD XAVIER BOCQUETdissolvedA.S COIFFEUR'SactiveASSOCIATION NATIONALE DES GREFFIERS DES TRIBUNAUX DE COMMERCEactiveCLAUS OHMdissolvedCONSEIL NATIONAL GREFFIERS TRIBUNAUX COMactiveDE LA TETE A L'IMAGEdissolvedDIDIER PAGNOUXdissolvedECOLE DE VENTE BAIL EQUIPEMENTdissolvedELdissolvedEMASURactiveEURL A.I.MactiveFEDERATION DES PROFESSIONS REGLEMENTEES AUPRES DES JURIDICTIONSactiveFREDERIQUE TRAUCOUactiveHADARdissolvedIXIOS HOLDINGactive

+22 more

People with significant control

1 people
NameRoleFromSource
EZRA LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100