DOSSIERS / ITA EST
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Company dossier

ITA EST

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451869895 · 451869895 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
ITA EST
fr_insee
451869895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-30
fr_insee
50 CRS RICHARD VITTON, 69003 LYON
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

23 links
Shared operator — likely the same administrator
LE LANDYShared officer / director · 7 share thisABSOLUTLY PROPRETEShared officer / director · 7 share thisALU 210- STONE 210 - ART 210Shared officer / director · 7 share thisSCI EIFFELShared officer / director · 7 share thisACOMShared officer / director · 7 share thisSCI ORENTAYShared officer / director · 7 share thisPerrine Estelle Pauline DUVALShared registered address · 8 share thisMICHELLE DUNIEREShared registered address · 8 share thisCHRISTIANE SALESSEShared registered address · 8 share thisNATHALIE MONTAGNONShared registered address · 8 share thisCHRISTIAN BARTHOLLETShared registered address · 8 share thisALEXIS CLAPPAZShared registered address · 8 share thisBENUCCI FRANCOISEShared registered address · 8 share thisORGANIC'SALONShared officer / director · 11 share thisSCI LEJEUNE PIRESShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-451869895/network.

People with significant control

3 people
NameRoleFromSource
⚠ MICHEL LEJEUNEDirigeant—France registry
OLIVIER LEJEUNEDirigeant—France registry
CHRISTINE SANTOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEJEUNE (officer) matches PEP Michel Lejeune — Q66500456. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEJEUNE (officer) matches PEP Michel Lejeune — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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