KYBE — See who's really behind any company

Company dossier

ITQ INVEST

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813804879 · 813804879 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameITQ INVEST

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Registration813804879

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-29

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Registered address7 IMP DOROTHEE LE MAITRE, 77700 SERRIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANRASO INVESTdissolved ANRASO RACHESactive ANRASO WAGRAMactive BAILLY INVESTdissolved CANNES CROISETTEdissolved CHARTRES INVESTdissolved FINANCIERE DIMYLdissolved FORTUNY INVESTactive ITQ AGENCYdissolved ITQ GROUPdissolved ITQ HEADQUARTER INVESTdissolved ITQ SECURITYdissolved ITQ TECHNOLOGYactive JIJ MIRABEAU INVESTactive JIJ MOUFFETARDactive JIJ WAGRAM INVESTactive JL INVESTactive JLLC INVESTactive JOMIL INVESTdissolved JOSEPH VENTURESactive

+11 more

People with significant control

3 people

Name	Role	From	Source
YOSSEPH LEVY	Directeur	—	France registry
IVAN DAVID MARCIANO	Membre du directoire	—	France registry
JACOB LEVY	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILG INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100