DOSSIERS / I.T. INVEST
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Company dossier

I.T. INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851731752 · 851731752 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
I.T. INVEST
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851731752
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-19
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RTE NATIONALE 116, 66270 LE SOLER
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70.22Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SARL TRAVAUX MACONNERIE GENERALE TMGShared registered address · 6 share thisSERGE TAILLANTShared registered address · 6 share thisMARTIN FARREShared registered address · 6 share thisALBERT GAUDERIQUE TAILLANTShared registered address · 6 share thisENTREPRISE JACQUES COUPETShared registered address · 6 share thisI.T. IMMO & SERVICESShared officer / director · 10 share thisMERAVELLE LTDShared officer / director · 10 share thisNAMARISShared officer / director · 10 share thisMAKAShared officer / director · 10 share thisSCI GENESISShared officer / director · 10 share thisI.T. WASHShared officer / director · 10 share thisMAKAPAShared officer / director · 10 share thisSCI YUREKShared officer / director · 10 share thisSTYKAShared officer / director · 10 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
NameRoleFromSource
THEMELIS STYLIATISPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100