DOSSIERS / ITRAN
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Company dossier

ITRAN

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509587986 · 509587986 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITRAN
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509587986
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active
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Commercial company
fr_insee
2008-12-23
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18 RUE MERLE, 06400 CANNES
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47.22Z
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10
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€620
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHALFAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100