DOSSIERS / ITCRO
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Company dossier

ITCRO

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880790217 · 880790217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITCRO
fr_insee
880790217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-23
fr_insee
13 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIN IONUT ALBUactiveALMOUSTAPHA AMADOU MOUMOUNIactiveAUX JARDINS DU GRAND PARISdissolvedCATHERINE FRANCOISE TERLEactiveCLAIRE EKPEactiveDEFENSE INCENDIEactiveEDOUARD BEMBASSATdissolvedELENA FELIZdissolvedFOURNIER P CHAUCHARD S ESTRUCH HactiveHEBA HAMED AHMEDdissolvedHENRI-JOEL RIOactiveHERVE PAUL NICOLAS FARIGOULLEdissolvedJOSE TEDERRIdissolvedKARIM TOUAdissolvedLE GAI SAVOIR DE ROSNYdissolvedMADACOMactiveMIRE INFORMATIQUEactiveMOHAMED EL HARAOUIdissolvedNAOMI WAZABANGA GBIAPUdissolved[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ROQUETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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