DOSSIERS / GROUPEMENT IT
← SearchExport PDF
Company dossier

GROUPEMENT IT

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899883805 · 899883805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT IT
fr_insee
899883805
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-31
fr_insee
68 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
62.02A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AD ASTRA MANAGEMENTactiveARBEL INDUSTRIE SOCdissolvedCABINET DANIEL THIERRYdissolvedCOMITE D ENTREPRISE BANQUE TRAVELEX SAactiveCPB CONSULTINGdissolvedECSO FRANCEdissolvedEUROCHEM AGRO FRANCEactiveHELIOS PHOTOdissolvedKENMORE HOLDINGdissolvedLAW INFORMATIQUEdissolvedLES GRANDS PORTS FRANCE BERIdissolvedMASSY JUINdissolvedMICHEL MIRAMBETdissolvedMOUFFETARDdissolved[ND]dissolvedSAS IE079 DEMOUVILLEactiveSCCV VEGAdissolvedSCCV VILLEBON CHENILdissolvedSCE ORGANISATION FORMAT TRAIT INFORMATIQdissolvedSCI BOBIGNY HOTEL DE VILLEdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN AUMARDDirecteur général délégué—France registry
ROMAIN AUMARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100