DOSSIERS / ITS
← SearchExport PDF
Company dossier

ITS

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824061253 · 824061253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITS
fr_insee
824061253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-01
fr_insee
28 RUE DE NORMANDIE, 95810 EPIAIS-RHUS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC TOUATDirecteur—France registry
LUMADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100