DOSSIERS / ITHOA
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Company dossier

ITHOA

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751932849 · 751932849 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ITHOA
fr_insee
751932849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-06
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
32.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ThomasPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

PHILIPPE Thomas (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Thomas (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100