DOSSIERS / ITHAXA COMMUNICATION
← SearchExport PDF
Company dossier

ITHAXA COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532564382 · 532564382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITHAXA COMMUNICATION
fr_insee
532564382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-26
fr_insee
4 PL VOLTAIRE, 94200 IVRY-SUR-SEINE
fr_insee
70.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DOSBAAdissolvedANDREI PETRICA MARCHISdissolvedARI ASSAULTdissolvedCEDRIC CESARINEdissolvedCREATION NOUVELLE D'EMBELLISSEMENTdissolvedDECOUVERTE REUNION GARE DU NORDdissolvedDOMINIQUE SEREIRdissolvedFREDERIQUE YVETTE NILORdissolvedKOSSAIDI MONTPARNASSEdissolvedLES CYGNES DE BRUGESactiveMARNE INVESTISSEMENTSdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNET PLUSdissolvedSANDILYAN SIVANANTHANdissolvedSARL OSCARdissolvedSARL ROUSSEAUdissolvedSARL THOREZdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANNE HAEGEMANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100