DOSSIERS / ITEANU SELAS
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Company dossier

ITEANU SELAS

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452626815 · 452626815 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ITEANU SELAS
fr_insee
452626815
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2004-03-08
fr_insee
2022-08-10
fr_insee
164 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
69.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELIactiveBOND AND STOCK DISTRIBUTORSdissolvedCONT'NER INTERNATIONALactiveENTREPRISES SERVICESdissolvedFIDINVESTactiveFIDUCIAIRES ASSO DE FRANCEdissolvedFINANCE RECHERCHE & DEVELOPPEMENTactiveFINANCIAL BUSINESS CONSULTING EUROPEactiveFINANCIERE EMERAUDEactiveFLASH MATHS ENSEIGNEMENTactiveFONCIERE ET FINANCIERE MONCEAUdissolvedFORMATION AU PRESENTdissolvedFORQUINFERCOdissolvedGALERIE PIERRE BLANCHET SAdissolvedGOLD AND DIAMOND TRADINGdissolvedGRANAT ET COMPAGNIEactiveGROUPEMENT DE COURTAGE ET D'ASSURANCEactiveLOUIS DE POORTERE FRANCEactiveMARKETING & FOREIGN BUSINESSactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
OLIVIER IteanuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off