DOSSIERS / ITOP IMMO
← SearchExport PDF
Company dossier

ITOP IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798481578 · 798481578 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITOP IMMO
fr_insee
798481578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-14
fr_insee
57 ALL DES CERISIERS, 91310 MONTLHERY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE FABIEN BORREDONDirecteur—France registry
BERTRAND RAYMOND ALAIN LELIMOUSINDirigeant—France registry
ITOP EDUCATIONDirigeant—France registry
NICOLAS COLLETDirigeant—France registry
YANNICK JEAN-CLAUDE LUCIEN JOLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100