DOSSIERS / ITHAQUE
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Company dossier

ITHAQUE

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881485924 · 881485924 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ITHAQUE
fr_insee
881485924
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-10
fr_insee
2024-03-31
fr_insee
11 RUE BERTRAND GESLIN, 44000 NANTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADNOVA PROMOTIONactiveAIG - AGENCE IMMOBILIERE GESLINactiveALBATREdissolvedALTA RIVAdissolvedA.N.G-INVESTactiveANNE BATAILLEdissolvedARISTIDEdissolvedASEN-INVESTdissolvedASSOC AUTOCOMPTAactiveDRS BATAILLE ANNE ET ANTON MICHELactiveGORDEEFF S - VANDERMEEREN MdissolvedHAUTS PAVESdissolvedHOW DARE YOU CANDYactiveIGH INVEST 1activeJARDIN SECRETactiveLA CHEZINEactiveLAMACOMPTAdissolvedLEOPOLD GETINdissolvedLES BRUMES DU VALLONdissolvedLES JARDINS DE LA CLAIRIEREdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
NICOLAS JEROME AlemanyAdministrateur—France registry
ADNOVA PROMOTIONMembre du directoire—France registry
ASEN-INVESTMembre du directoire—France registry
IGH INVEST 1Membre du directoire—France registry
IGH PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off