DOSSIERS / INTERNATIONAL THEATRE NEW YORK
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Company dossier

INTERNATIONAL THEATRE NEW YORK

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803658095 · 803658095 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERNATIONAL THEATRE NEW YORK
fr_insee
803658095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-24
fr_insee
4 RUE BOTZARIS, 75019 PARIS
fr_insee
90.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

466 total

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

1SERVICEdissolved1SERVICE.FRdissolved3 SOLUTION AUTOactive6500KdissolvedABA75 TRANSPORTactiveABC TECH SARLdissolvedABDELYAZID AFFARactiveABYSAactiveACS BATdissolvedADAM DRZALdissolvedADATAactiveA.DEPANNAGE.SOSactiveA&D INVESTactiveADVANCE CORPactiveAEL ASSISTANCE EVENEMENTS LIVRAISONSactiveAFITHERMactiveAGENCE NATIONALE DE PUBLICATIONS ADMINISTRATIVESactiveA&HF IMMOBILIERactiveAIMA & BAZARdissolvedALAIN HENRI GABRIEL SCHATTEMANdissolved

+446 more

People with significant control

2 people
NameRoleFromSource
ALEJANDRA OrozcoPrésident—France registry
ROBERT BergerPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100