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Company dossier

ITHAQUE SECURITE

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821554177 · 821554177 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameITHAQUE SECURITE

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Registration821554177

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-18

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Registered address114 RUE SAINT-DOMINIQUE, 75007 PARIS

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Industry80.10Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSET MANAGEMENT GROUPdissolved CARDINAL SONDAGES CONTROLES INVESTIGAT.dissolved CYLLENE SECURITEdissolved ETUDE PREVENTION ET ANALYSE DES RISQUES EN ABREGE EPARdissolved IND LALLEMANDactive INTERNATIONAL ICSdissolved J2C ADVISORdissolved JACQUELINE OURYdissolved JEAN CHAPPUISdissolved [ND]dissolved [ND]active [ND]active [ND]active PHARMACIE PARIS EIFFELdissolved REINGARD DESBONNETSdissolved RENE CARIOdissolved SCI CELERdissolved SCI ROCMARdissolved STARTEOSdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-MARC Eudeline	Directeur général délégué	—	France registry
JACQUES Lefranc	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Lefranc (officer) matches PEP Jacques Lefranc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100