DOSSIERS / ITM-NORD 21
← SearchExport PDF
Partnership dossier

ITM-NORD 21

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-07
KYBE ID: FR-807632971 · 807632971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITM-NORD 21
fr_insee
807632971
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-11-07
fr_insee
8 RUE DU MORVAN, 21390 MONTIGNY-SAINT-BARTHELEMY
fr_insee
82.99Z
fr_insee
6
fr_insee
€1,200
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
HOLDESANDDirecteur général—France registry
MARIE-LAURE CAPELLEDirigeant—France registry
SANDRINE EMMANUELLE DAVALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100