DOSSIERS / IT&T EXPERTISE
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Company dossier

IT&T EXPERTISE

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518312442 · 518312442 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IT&T EXPERTISE
fr_insee
518312442
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2009-11-26
fr_insee
101 RUE DE SEVRES, 75006 PARIS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11-13 EDITIONSdissolved2 S MARIEdissolved30.000 JOURSdissolved3BIS ARCHITECTUREdissolved3C&CIEdissolved3DT CONSULTINGactive5P.LOCdissolved7 MADEMOISELLEdissolved7-SYPdissolvedA2I LOGISTICSactiveABBEL CONSEILdissolvedABCONSULTINGdissolvedACADEMIE AFRICAINE DE LA PRATIQUE DU DROIT INTERNATIONAL (AAPDI)activeACERTSdissolvedACROPOLEdissolvedACTIONFETESdissolvedADN INTERNET SANTEactiveAGENCE DE DEVELOPPEMENT AFRICA DEV.activeAGENCE IMMOBILIERE DE FRANCEdissolvedAGENCE LEONIEdissolved

+418 more

People with significant control

1 people
NameRoleFromSource
Florent CHAUVEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100