DOSSIERS / ITALIANO
← SearchExport PDF
Company dossier

ITALIANO

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829288661 · 829288661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITALIANO
fr_insee
829288661
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-27
fr_insee
37 RUE RENNEQUIN, 75017 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRA FEINGOLDdissolvedA.M.PdissolvedANTISECHEdissolvedART JEUB HOTELdissolvedA.S.M.activeATYPIKdissolvedCHOUCHOU & LOULOUdissolvedDANIEL HENRI BERROUSactiveELIE TAPIROactiveEMALEX IIdissolvedF2MactiveGROUPE S2M INVESTdissolvedHEMISPHERE DROITdissolvedHKBATIMENTdissolvedJ2MactiveJoseph TapiroactiveLA GRANDE CASCADEdissolvedLEXFORMdissolvedMAISON MONSOLSactiveMARC PICAUDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
YANKEL TapiroPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100