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Company dossier

ITANALYTICA

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931723571 · 931723571 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameITANALYTICA

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Registration931723571

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-08-06

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Registered address6 RUE Baulant, 75012 Paris

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Industry62.02A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIORATION DE LA PRISE EN CHARGE DES PATIENTSactive BRUNO ZILBERGactive CHEVALPSYactive CLAIRE RAULTdissolved CLARA HARDYdissolved EDITH HERTERdissolved GUY DECROIXdissolved JACQUES LIEGEYdissolved JEANNE DE STASIOdissolved JOELLE CAJTAKactive LOIC GOULVENdissolved LOUIS-ALBIN GROSSEdissolved [ND]dissolved [ND]active OLIVIA AGNES CLARA GALLYdissolved RISPARMIAREdissolved XIAOCHEN LIdissolved YACINE ALEXANDRE CHOUARHIdissolved YAXIN LIactive

People with significant control

1 people

Name	Role	From	Source
Yacine Alexandre CHOUARHI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IP ANALYTICA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100