DOSSIERS / ITS
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Company dossier

ITS

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843900614 · 843900614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITS
fr_insee
843900614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-15
fr_insee
10 RUE Thérèse, 75001 Paris
fr_insee
33.20A
fr_insee
6
fr_insee
€5,000
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.

3WAdissolvedABYSSAactiveALICE VASSENATdissolvedALICE VASSENATdissolvedAMADEUSactiveANH-HUAN TAN-DUONGactiveAQUA MARINAactiveATELIER PARTICULIERdissolvedBANQUE DES IMAGES VERSION ORIGINALE R.D.dissolvedBELZACAP ADVISORYdissolvedB P CdissolvedCCCdissolvedCHALVIN PARISdissolvedCHALVIN SISTERSactiveCMB GROUPdissolvedCOBAT SOLUTIONSdissolvedCOPR 10 RUE THERESE 75001 PARISactiveCORPORATE FLEET SOLUTIONS 1activeCORPORATE FLEET SOLUTIONS 2activeDIWALI FILMSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM KOYUNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100