DOSSIERS / ITEC AGRI-SOLUTIONS
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Company dossier

ITEC AGRI-SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825046691 · 825046691 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ITEC AGRI-SOLUTIONS
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825046691
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-17
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2017-11-13
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42 MAIL OUEST, 45300 PITHIVIERS
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46.61Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE GIRARDDirigeant—France registry
AGRI TEAMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BRIGITTE GIRARD (officer) matches PEP Brigitte Girard — Q66500551. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off