DOSSIERS / ITFY
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Company dossier

ITFY

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849332390 · 849332390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITFY
fr_insee
849332390
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-22
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24 RUE JEAN LURCAT, 94800 VILLEJUIF
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62.02A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMANDINE CELINE BRIGNATZdissolvedANTAGONYdissolvedANTOINE CAGNIETdissolvedATHOME EUROPEdissolvedB4LANDactiveBENJAMIN CLAVELactiveBERTRAND LAPLACEdissolvedCBO ARCHITECTURE D'INTERIEURdissolvedCHARLES DILASSERactiveCLAIRE NGUYENactiveEMELINE JOVANOVICdissolvedFLORIAN BLANQUETdissolvedFRANCK LUCIEN CHARLES RONDONdissolvedFRANCOIS KERLOCH CONSULTINGdissolvedGILBERT KLEINdissolvedGREGORY JONATHAN CLAUDE GERARD ASSOUADdissolvedINDIVISION BRIGNATZ GEHINdissolvedINDIVISION ZETTOR LEXTONactiveINSTITUT AFRICAIN DE L'ECONOMIE SOCIALE ET SOLIDAIREactiveJEAN MARIE KOESSLERdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
GREGORY JONATHAN CLAUDE GERARD ASSOUADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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