DOSSIERS / ITRAIN
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Company dossier

ITRAIN

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853905982 · 853905982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ITRAIN
fr_insee
853905982
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-16
fr_insee
2024-12-17
fr_insee
15 AV DE LA CRISTALLERIE, 92310 SEVRES
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexandra PressigoutactiveAliou DIAactiveBUENA ONDAdissolvedCLAUDE NJEUNKAM PAYONdissolvedCLEMENT CONSULTINGdissolvedCOMASS18activeDKZ INTERNATIONALdissolvedERWAN RENE JEAN DURANDactiveEURL DPRHdissolvedFABRICE BERNESactiveFLORENT TRI DUC FLAMENTdissolvedFRENCHGUYS PRODUCTIONSdissolvedGUY HENRI GOUJONdissolvedJEANNOT ANDRIAMPARANYactiveLES PETITS PRESdissolvedMARCEL ZIAT-HORLAVILLEactiveMATHIEU GERARD HENTGESdissolvedMERIEM AISSATdissolvedMETECYactiveMICHAEL ALVAREZactive

+20 more

People with significant control

1 people
NameRoleFromSource
ALIOU DIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off