DOSSIERS / ITERA
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Company dossier

ITERA

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930115464 · 930115464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITERA
fr_insee
930115464
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-21
fr_insee
132 RUE Bossuet, 69006 Lyon
fr_insee
62.02A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

100 POUR CENT ZHIdissolvedARO EDUCATIONdissolvedAXIS IMPORTactiveBIOCLINICA SASdissolvedBLUE ARROW SOLUTIONSdissolvedBTL CONSEILactiveCEDEC FRANCEactiveCOFAPE INTERNATIONALdissolvedCONSULT & ACTIONdissolvedDIGITAL-CONNECT.FRactiveDREAMSPOTLIGHTdissolvedEASEL TECHactiveFIDAUDIT FRANCEdissolvedFIFTEEN PARTNERSactiveFISKALTRUST FRANCE SASactiveGED SERVICESdissolvedHAIK CONSULTINGactiveHERVE LACHIZE CONSULTINGdissolvedILLUMEAdissolvedINCALYSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
Kévin CANNETPrésident—France registry
Mathieu GARRUCHOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100