DOSSIERS / SASU IGTD
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Company dossier

SASU IGTD

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853155935 · 853155935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SASU IGTD
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853155935
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-13
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13 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE
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70.22Z
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0
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ARENA HOLDINGShared officer / director · 4 share thisOLYMPE MOBILEShared officer / director · 4 share thisCAR4UShared officer / director · 4 share thisGEORGETTE BURGUIONShared registered address · 8 share this[ND]Shared registered address · 8 share thisHASSAN NURULLAH BIRGULShared registered address · 8 share thisDIANA GUTUShared registered address · 8 share thisYOUSSOUF DIAKHITEShared registered address · 8 share thisARENA HOLDINGShared registered address · 8 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.

Showing 9 of 10 — full graph via /v1/entities/FR-853155935/network.

People with significant control

1 people
NameRoleFromSource
IBRAHIM GARBOUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100