DOSSIERS / ITEKA CROWDFUNDING
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Company dossier

ITEKA CROWDFUNDING

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-814875001 · 814875001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITEKA CROWDFUNDING
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814875001
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-03
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10 RUE DE PRESBOURG, 75016 PARIS
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGI-WTdissolvedALAIN CHRISTIAN HIITIMANAdissolvedANIGMA PARTNERSdissolvedANTOINE CHAUVOTdissolvedASS FRANCO HELVETIQUEdissolvedBEHRINGdissolvedCAMELAT CONSEILactiveCaroline Francoise Jeanne FERAAactiveCENTRE MONDIAL POUR LA RECHERCHE ET LA CULTURE DU THEactiveCHRISTELLE NOUHAUDdissolvedCINCINATUS-FRANCEactiveCINDERELLAactiveCOPR 10 RUE DE PRESBOURG 75016 PARISactiveECL 2dissolvedEQUANCY INTERNATIONALdissolvedEUROPE CHINE COOPERATIONactiveGAS CAPITAL PARTNERSactiveGLENN GREKINactiveJAMES SINGERdissolvedLCV 1dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
REGIS PrunierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100