DOSSIERS / ITTAH & BELIVAC
← SearchExport PDF
Company dossier

ITTAH & BELIVAC

FRANCE · COMPANY · INCORPORATED 2020-04-08
KYBE ID: FR-882809692 · 882809692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ITTAH & BELIVAC
fr_insee
882809692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-08
fr_insee
230 RUE DE BERCY, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
YUCOSShared officer / director · 2 share thisYUCOSShared registered address · 3 share thisJEAN FONTAINEShared registered address · 3 share thisDAISY SIMONShared officer / director · 6 share thisL'EPICERIE & ASSOCIESShared officer / director · 6 share thisALEX & FREDShared officer / director · 6 share thisSAS BOGOSSShared officer / director · 6 share thisSAS FREDERIC ITTAHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC IttahDirigeant—France registry
IURIE BelivacDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100