DOSSIERS / ITHRI
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Company dossier

ITHRI

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528118839 · 528118839 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ITHRI
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528118839
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dissolved
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Limited liability company (SARL)
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2010-11-05
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178 RUE MARCADET, 75018 PARIS
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96.02A
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€1,000
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People with significant control

2 people
NameRoleFromSource
MICHELE PETITDirigeantFrance registry
KAMEL MehaniPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100