DOSSIERS / ITCS
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Company dossier

ITCS

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839984960 · 839984960 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ITCS
fr_insee
839984960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-31
fr_insee
2020-09-28
fr_insee
13 RUE DES MURIERS, 75020 PARIS 20
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 C LOCdissolvedABA DROdissolvedABC TRANSPORT ET DEMENAGEMENTSdissolvedAB CUSTOMdissolvedACS CONSULTINGdissolvedADAPTdissolvedAN BATIMENTdissolvedANGEL PROTECTION SERVICESdissolvedARAMIS DISTRIBUTIONdissolvedARCAD DEVELOPPEMENTdissolvedAS-COMdissolvedASSISTANCE INFORMATIQUE FRANCEdissolvedATELIER MARTINdissolvedAUTO SPEEDdissolvedAUX ETABLISSEMENTS KELLERdissolvedBACHIR SECURITEdissolvedBATEXdissolvedBATI+dissolvedBATIMODdissolvedB G Sdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
AMADOU ELIMANE M'BodjiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off