DOSSIERS / ITM ALIMENTAIRE CENTRE OUEST
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Company dossier

ITM ALIMENTAIRE CENTRE OUEST

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452534241 · 452534241 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITM ALIMENTAIRE CENTRE OUEST
fr_insee
452534241
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-03-15
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
46.17A
fr_insee
20
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE LES MOUSQUETAIRESdissolvedAGRIMOUSQUETAIRESactiveAGROMOUSQUETAIRESdissolvedALTISdissolvedAMFactiveANACYANdissolvedAUREOPLUSactiveBONACIEUX ENERGIESdissolvedCARDINAL PARTICIPATIONSdissolvedCOMIdissolvedCOPR 24 SQ AUGUSTE CHABRIERE 75015 PARISactiveDENALdissolvedDIRECTION PROCOMARCHEdissolvedDISPOANactiveESQUERANNEdissolvedEURL MODISdissolvedFONCIERE CHABRIERESdissolvedFOND JP& MT LE ROCH-LES MOUSQUETAIRESactiveGIE ITM TRESORERIEactiveHUMANIS MOUSQUETAIRESactive

+56 more

People with significant control

2 people
NameRoleFromSource
Anthony GOSSEDirecteur général délégué—France registry
Michaël Benoit MEUNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2004-03-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100