DOSSIERS / ITS COM
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Company dossier

ITS COM

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801653593 · 801653593 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ITS COM
fr_insee
801653593
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-14
fr_insee
6 RUE DE LA MARE BLANCHE, 77186 NOISIEL
fr_insee
61.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2M-CRdissolved30SA STUDIOdissolvedACDCdissolvedADAM BATIMENTdissolvedADEVICAdissolvedAGECOS ASSISTANCE EN GESTION COMMERCIALE ET SECRETARIATdissolvedAGMFdissolvedAGRID IMAGESdissolvedALLCOM SERVICESactiveAMMATECKdissolvedANDREW CAREYdissolvedANV CONCEPTactiveASCPdissolvedASS CHEFS ENTR REGION DE MARNE LA VALLEEactiveATS VIPactiveAUBER GUARD SECURITE PRIVEEdissolvedAUBRUCHET AUTOMOBILEdissolvedBATIMENT ET AMENAGEMENT INTERIEURdissolvedBEPROTECT SECURITE PRIVEEdissolvedBIOCONCEPT NETTOYAGEactive

+106 more

People with significant control

1 people
NameRoleFromSource
ZORAN StanojevicPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif