DOSSIERS / INITHEC
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Company dossier

INITHEC

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-502226814 · 502226814 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INITHEC
fr_insee
502226814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-30
fr_insee
2 RUE de la Martinellerie, 49800 Trélazé
fr_insee
62.03Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
37 EDITIONSactiveBUREAU DES ETUDIANTS ANGERS OPEN CAMPUSactiveECOTHERM SOLUTIONSactiveEMC EXPERTISESdissolvedGESTION DE LA PETITE ET MOYENNE ENTREPRISE POLE BTS ALTERNANCEactiveHANAN SOLdissolvedKADENactiveKALIAactiveKIWANIS ANGERSactiveLANDMARKSactiveLES CHARIOTS A BULLESactiveMATHIEU MARCEL OLIVIER PECQUERYactiveMehdy Et tabetactiveMGdissolved[ND]activePARE-BRISE ANGERSactivePRESTIGE RENCONTRESactiveREDOWL ASSOCIATIONactiveSCI BAGADdissolvedSECUR'FAST ANGEVINactive

+6 more

People with significant control

1 people
NameRoleFromSource
ERIC HAVETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INITHEC GROUP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100