DOSSIERS / ITALIA
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Company dossier

ITALIA

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530774736 · 530774736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITALIA
fr_insee
530774736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-04
fr_insee
4 BD ANDRE MAUROIS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNAEL BENHAMOUactiveANNAGERITdissolvedCAP HORNdissolvedCARFIdissolvedCHARLESTONdissolvedDIXENCEdissolvedDRAZINdissolvedELISABETH FILOUactiveENZOdissolvedFRANCIS LEROYdissolvedGARAGE MAUBLANCdissolvedGENEVIEVE BOUVETdissolvedGHISLAINE LACOMBE DE LA TOURactiveHAMZA BACHIR YACINE METIDJIdissolvedHOLFIdissolvedLA GALIOTTE IIIdissolvedLEA MADELEINE EDITH TRICHTER WEILLactiveLES ZIBANSdissolvedLINECHRISdissolvedMACTEOdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
CHARLESTONDirigeant—France registry
MODENADirigeant—France registry
FREDERIC FiaudPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100