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Company dossier

IT DATA SERVICES

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933720898 · 933720898 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IT DATA SERVICES
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933720898
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-04
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110 IMP des Poiriers, 13320 Bouc-Bel-Air
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Julien DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Julien DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100