DOSSIERS / ITSECONE
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Company dossier

ITSECONE

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882723406 · 882723406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITSECONE
fr_insee
882723406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-01
fr_insee
7 BD DU MARECHAL FOCH, 95210 SAINT-GRATIEN
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JABBOURdissolvedALI RAHMANIactiveAURELIE LANGLOISactiveBERNADETTE DE ALMEIDAactiveBERNARD YVES GEORGES PANELdissolvedBUGONEactiveCHRISTIAN SEGUIdissolvedCUISINE M&LdissolvedDH HIGHER GROUPactiveDOMINIQUE PAUL FRANCOIS DAGNEAU DE RICHECOURdissolvedFELICIEN SCHNEIDERactiveFRANCINE BEAUDUCEAUdissolvedFREDERIQUE ROBERT DE BEAUCHAMPdissolvedF.S.H. KINEdissolvedGEORGES QUOINTEAUdissolvedHELSSY HAIRdissolvedIMEN SOUSSIactiveJUVA GMGdissolvedMATHILDE ANNE RAPINactiveMICHEL ANDRE M BELLEBOUCHEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
IMEN SOUSSIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100