DOSSIERS / ITALIE
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Company dossier

ITALIE

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849242490 · 849242490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITALIE
fr_insee
849242490
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-13
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5 RUE D'ITALIE, 06000 NICE
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10.71C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LEONETTIPrésident du conseil d'administration—France registry
MATHIEU TOUSSAINT FRANCOIS ANTOINE LEONETTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100