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Company dossier

ITC SOUDAGE

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-849582044 · 849582044 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameITC SOUDAGE

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Registration849582044

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-05-22

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Registered address7 RUE D'ALSACE, 67140 BARR

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Industry85.59A

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Employees3

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Share capital€10,000

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Companies at this address

2 total

AP AIRactive

Connections

3 links

Shared operator — likely the same administrator

AP AIRShared registered address · 2 share this TARKALD CONSULTING LTDShared officer / director · 3 share this LE CHERGUIShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED SAAB	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100