DOSSIERS / SARL ITG
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Company dossier

SARL ITG

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484324892 · 484324892 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL ITG
fr_insee
484324892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-25
fr_insee
102 AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK ANDREE ASSAILLYdissolvedCHARLES COURTOISactiveDANIEL JEAN GEORGES PERRETdissolvedDIA CARDINALIdissolvedEUDES RODOLPH ALBINAdissolvedGEOFFREY BERTOLIdissolvedJEANNE MARIE PERRETdissolvedLA LANTERNEactiveLES BUCHETTESdissolvedMARIE-LOUISE BRUHATdissolvedMARTIAL MAURICE TRIBOIREdissolvedMBAREK BOUGRINEdissolvedMELISSA CHALACHdissolvedMICHELE PERRETdissolvedNADINE MARIETTE RAUSTdissolved[ND]active[ND]activeNESSdissolvedNORD-SUDdissolvedSCI COUTAN-MARIEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICK RouxPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Roux (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Roux (officer) matches PEP Patrick Roux — Q66500685. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100