DOSSIERS / ITHAQUE ENVIRONNEMENT
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Company dossier

ITHAQUE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502576143 · 502576143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITHAQUE ENVIRONNEMENT
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502576143
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dissolved
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Limited liability company (SARL)
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2008-02-13
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34 T RUE MOLITOR, 75016 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALOVICactiveAMTdissolvedANNE-LAURE SEREROdissolvedANTONIO FERNANDESdissolvedBINGCHUAN HEactiveCECILE BOIGEdissolvedDAUVIN FINANCEdissolvedDUNE 34dissolvedEURL DAUVINdissolvedFALCONERA CONSEILS ET SERVICESdissolvedFINANCIERE SEREROactiveGHEORGHE BERINDEdissolvedJEAN-BAPTISTE CHARLES MARIE BEAUQUIERactiveLA FONCIERE DU LACdissolvedLES AMIS DU PALMIER 1dissolvedMANA POUYMAND MOGHADDAMactiveMANELLE LECOURBEdissolved[ND]dissolved[ND]dissolvedNELU-FLORIN BERINDEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
BASTIEN DauvinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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