DOSSIERS / ITECH
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Company dossier

ITECH

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910893890 · 910893890 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ITECH
fr_insee
910893890
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-01
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
62.02A
fr_insee
3
fr_insee
€9,000
fr_insee

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

People with significant control

3 people
NameRoleFromSource
ALTAF NourmamodDirecteur général délégué—France registry
MUSTAPHA AzzabiDirecteur général délégué—France registry
MATHIEU WilkPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100