DOSSIERS / CASH I.T.S
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Company dossier

CASH I.T.S

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-435396221 · 435396221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASH I.T.S
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435396221
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active
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Limited liability company (SARL)
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2001-04-18
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204 RUE DE CHARENTON, 75012 PARIS
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47.41Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUSMANE TRAOREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100