DOSSIERS / ITS2
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Company dossier

ITS2

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912970654 · 912970654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITS2
fr_insee
912970654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-29
fr_insee
41 RUE DU PRESIDENT WILSON, 93350 LE BOURGET
fr_insee
43.22A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN THOMASdissolvedALEXANDRE SONTEdissolvedALEX SECURITE PRIVEEdissolvedBASSIROU SOWactiveChiheb AdnanedissolvedDELUSHA ANGELO DOUGLASactiveFILIPE SIMOESdissolvedISSAM ABBARIdissolvedJACQUES VASSEURdissolvedJESSICA STEPHANIE HARPONdissolvedLUKEdissolvedMARVIN BOKOKOLI-BOTSITSIactiveMONTASAR BOUZOMMITAdissolvedNASREEN AKHTARdissolvedNET PROF SERVICESdissolvednicolas david clodomaractiveNORD BATIMENTdissolvedPCDdissolvedRONALD VICTOR BOKOKOLI-BOTSITSIdissolvedTHIERRY LUCIEN CAROLEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOURAD ARABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100