DOSSIERS / ITOOL SYSTEMS
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Company dossier

ITOOL SYSTEMS

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-433231859 · 433231859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ITOOL SYSTEMS
fr_insee
433231859
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-08-06
fr_insee
2022-09-08
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RUE DE CUTESSON, ZA DU BEL AIR, 78125 GAZERAN
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63.11Z
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€506,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGOIRE LECLERCQAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GREGOIRE LECLERCQ (officer) matches PEP Grégoire Leclercq — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off