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Company dossier

ITA

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838882728 · 838882728 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameITA

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Registration838882728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-11

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Registered address140 AV D AIX LES BAINS, SEYNOD, 74000 ANNECY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.R.M.dissolved BATIAIXdissolved BETAdissolved CAREISactive CIRIELdissolved DELTAdissolved ETABLISSEMENTS DELACHENAL SAdissolved EYCHENNE IVdissolved EYCHENNE Vdissolved GAMMAdissolved GARAGE DU LACactive GM DEV'dissolved GM INNOVactive GM RAPIDEdissolved IOTAdissolved KHIdissolved LA SAVOYARDE Iactive MIdissolved MUdissolved NIdissolved

+30 more

People with significant control

4 people

Name	Role	From	Source
DELTA	Dirigeant	—	France registry
IMMO 73	Dirigeant	—	France registry
CAROLINE MAURIN	Président	—	France registry
STEPHANIE MAURIN	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-04-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100