DOSSIERS / ITAGUE
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Company dossier

ITAGUE

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812357671 · 812357671 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITAGUE
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812357671
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dissolved
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Limited liability company (SARL)
fr_insee
2015-07-02
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1 B RTE DU GIROU, 31180 LAPEYROUSE-FOSSAT
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100