DOSSIERS / ITP ONE
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Company dossier

ITP ONE

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503359903 · 503359903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ITP ONE
fr_insee
503359903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-26
fr_insee
2019-09-10
fr_insee
110 RUE DE LA CANDIA, 73800 ARBIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC JEROME JEAN-CLAUDE TILLOUXMembre du directoire—France registry
MATTHIEU JACQUES PHILIPPEMembre du directoire—France registry
PAUL CAMILLE LEON PHILIPPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off