DOSSIERS / IITALIA CACTUS
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Company dossier

IITALIA CACTUS

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533873287 · 533873287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IITALIA CACTUS
fr_insee
533873287
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-07-29
fr_insee
34 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
56.10A
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6
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€3,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

003-10 LEROUXactiveAD'HOC DATAdissolvedALBAN BONNEFOUXactiveALPI PARTNERdissolvedANAELLE NEIRA IDJERIactiveASU GROUPE JOAactiveBIORYX PARTNERdissolvedBMPSdissolvedCLAIRE PEREZdissolvedCLINIC-ALL FORMATION CONVENTIONNELLEactiveCLUB DE LA CITEdissolvedEMILIE LACHAUDactiveESTELLE LE GROM DE MARETdissolvedFONDATION JOAactiveFONDS DE DOTATION SMILE FOR HOPEactiveFORMA PARTNERdissolvedFORMIMMOdissolvedFORMIMMO 2dissolvedIMMEL 2dissolvedJULIEN MARGOTTONactive

+33 more

People with significant control

2 people
NameRoleFromSource
GREENDirecteur général délégué—France registry
SMOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100