DOSSIERS / ITECH EXPRESS
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Company dossier

ITECH EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852147446 · 852147446 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ITECH EXPRESS
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852147446
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dissolved
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Limited liability company (SARL)
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2019-07-01
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15 RUE DES HALLES, CHEZ COMPTALINK, 75001 PARIS
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47.41Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURAD SalahPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HITECH EXPRESS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100