DOSSIERS / ITTEKI
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Company dossier

ITTEKI

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910802610 · 910802610 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITTEKI
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910802610
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-28
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97 BD JEAN JAURES, 13300 SALON-DE-PROVENCE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI THANH HOA NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THANH HOA NGUYEN (officer) matches PEP Nguyen Thi Thanh Hoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100