KYBE — See who's really behind any company

Company dossier

ITAR

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937804557 · 937804557 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameITAR

fr_insee

Registration937804557

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2024-11-29

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Registered address22 RUE Fourcroy, 75017 Paris

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Industry64.30Z

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Share capital€1,159,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ITAR HOLDINGfr_insee · 103757985 · active ITARfr_insee · 519698385 · dissolved ITARgleif · 392156162 · dissolved

Companies at this address

29 total

A3Dactive ALEXANDRA ANAIS MARINE MILONdissolved ANNIE AKRICHEdissolved ARSHO HOLDINGdissolved ASdissolved ATELIER LEMINOdissolved BERNARD ROM-PUISAISdissolved CRITdissolved DANIEL HENRI FOURNYdissolved DIX-SEPTIEME SLQdissolved EL MAHDI OUHAMOUCHEdissolved FRANCOISE ROMdissolved JEAN-MARC BOIDANAactive JEAN PHILIPPE MILONdissolved J M Jdissolved KOSKAS CONSULTINGactive LCA AUDITdissolved LES MURIERSdissolved [ND]active OLIVIER TCHERNIAKdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

CRITShared officer / director · 2 share this LABORATOIRES LAFRANShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Ahmad Nazir ITANI	Directeur	—	France registry
Rania Ahmad HOMSI	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100