DOSSIERS / ITSASOA
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Company dossier

ITSASOA

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919661116 · 919661116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITSASOA
fr_insee
919661116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-29
fr_insee
28 RUE DU COLONEL MELVILLE LYNCH, 64600 ANGLET
fr_insee
00.00Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JEROME JACQUES MARCEL LAUGEDirecteur—France registry
ALOHAMembre du directoire—France registry
EDOUARD ROGER JEAN RONALD BRADLEYMembre du directoire—France registry
ISABELLE FLORENCE GARNIERMembre du directoire—France registry
KATARINA KOVACOVAMembre du directoire—France registry
LAURENT RENE TREBESSESMembre du directoire—France registry
LYDIE LIBIERMembre du directoire—France registry
MOZARTMembre du directoire—France registry
PAOLA TEREXA INCHAUSPEMembre du directoire—France registry
WILFRID THIERRY NOEL BOUINEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100