DOSSIERS / BA ITM
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Company dossier

BA ITM

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931646533 · 931646533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BA ITM
fr_insee
931646533
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-12
fr_insee
85 BD du Général Koenig, 92200 Neuilly-sur-Seine
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADLER CONSULTANTSdissolvedALMANJAdissolvedAnthony André Raoul ADAMactiveASHRAF DAHROUGdissolvedASTONdissolvedCAMILLE CLOTHILDE BARUCHactiveCLOVEactiveELSA LAMICdissolvedEMMANUEL KRIEF EMILE E.K.EactiveERNactiveFELIX EDOUARD EMMANUEL BRONDELactiveFRANCOIS LASRYdissolvedGESCAR 15dissolvedGozal Louis Stephane Dan BOURGADEactiveGuilia BOURGADEdissolvedHDC FDHdissolvedHDC SAINT ANTOINEdissolvedHUMBERT-EMMANUEL MARIE JOSEPH CARCELdissolvedIMANI COMMODITIES TRADINGdissolvedJACQUES AUBINactive

+39 more

People with significant control

1 people
NameRoleFromSource
Benjamin ATTALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100