DOSSIERS / IT2 CONSULTING
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IT2 CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882894694 · 882894694 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IT2 CONSULTING
fr_insee
882894694
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-14
fr_insee
2021-04-16
fr_insee
815 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ACEactiveALAIN MANIdissolvedALBERT MARCEL BAUCHEdissolvedALEXANDRE UGUENactiveANNIE LAMIABLEdissolvedBENZdissolvedBERNADETTE CLAUSSEdissolvedCASSANDRA AMBRE PRESCILIA GILLYdissolvedCLAMART IMMOBILIERdissolvedCYNTHIA LESLIE ROBINEdissolvedD.A.C. GENERALEdissolvedDAVID BITTONactiveFARNIA DJAVADIdissolvedFRANCOIS LOIZEAUactiveGABRIEL ASSEDOUactiveGASPARETTOdissolvedGOCHA JAVAKHISHVILIactiveINDIVISION GAUTHIERdissolvedISO LEADER FRANCEdissolvedJACQUES ERIC MAROUANIdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CHADI BOU ZGHAIBAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEDARS CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off