DOSSIERS / ITAF TECHNOLOGIES
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Company dossier

ITAF TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828268789 · 828268789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ITAF TECHNOLOGIES
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828268789
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dissolved
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Limited liability company (SARL)
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2017-03-15
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24 RUE MINVIELLE, 33000 BORDEAUX
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62.01Z
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10
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
KATABUNGAShared officer / director · 2 share thisINALTERAShared officer / director · 11 share thisTO BLOOMShared officer / director · 11 share thisVAUBANShared officer / director · 11 share thisDUTREIL FAUCHER ASSURANCESShared officer / director · 11 share thisSCI VEGAShared officer / director · 11 share thisGENIUS OBJECTSShared officer / director · 11 share thisSCI AC2LShared officer / director · 11 share thisFINANCIERE HFShared officer / director · 11 share thisCYBELEShared officer / director · 11 share thisNEMESISShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FAUCHERPrésident—France registry
IVAN TOUZEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100