DOSSIERS / ITAL JT
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Company dossier

ITAL JT

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512782012 · 512782012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITAL JT
fr_insee
512782012
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-02
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61 RUE JEAN JAURES, 83000 TOULON
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FAUREPrésident—France registry
STEPHANIE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100