DOSSIERS / ITHAQUE
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Company dossier

ITHAQUE

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880841671 · 880841671 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ITHAQUE
fr_insee
880841671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
26 RUE DE PICPUS, 75012 PARIS
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE MICHELLE SEGINAdissolvedANNIE GENEVAZactiveCAB YVES GENEVAZ ET ANNE VAN DEN STEENdissolvedCOPR 26 RUE DE PICPUS 75012 PARISactiveDIDIER VOISINactiveFLORENCE MATINEactiveF.P. PARTICIPATIONS ET ETUDESdissolvedHELENE CASTELETactiveJEAN-PIERRE TARAVELLAactiveLA DELIRANTEactiveLES PARTENAIRES DE L IMMOBILIERdissolvedMyriam METAISactive[ND]active[ND]active[ND]dissolvedPHILIPPE GRASSERdissolvedSCDF MATINE FLORENCE VOISIN DIDIERactiveSCI 26 PICPUSdissolvedSCI DOODEdissolvedSOFIA LINARES ORELLANAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
HENRI BouillonDirigeant—France registry
PIERRE BouillonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Bouillon (officer) matches PEP Pierre Bouillon — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100