DOSSIERS / ITMASTERMINDS SOLUTIONS
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ITMASTERMINDS SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-929957207 · 929957207 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ITMASTERMINDS SOLUTIONS
fr_insee
929957207
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-18
fr_insee
40 RUE de Bruxelles, 69100 Villeurbanne
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

People with significant control

1 people
NameRoleFromSource
Samy YOUSFIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100