Key facts
activeITM DRIVE 21
fr_insee
943852384
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-04-29
fr_insee
8 RUE du Morvan, 21390 Montigny-Saint-Barthélemy
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82.99Z
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€1,000
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Partnership dossier
ITM DRIVE 21
RISK SCORE16LOW RISK
Ownership structure
5 entitiesCompanies at this address
12 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Denis REGNAULT | Dirigeant | — | France registry |
| HOLDESAND | Dirigeant | — | France registry |
| MAMESE | Dirigeant | — | France registry |
| Marie-Laure CAPELLE | Dirigeant | — | France registry |
| MONTBARD DISTRIBUTION | Dirigeant | — | France registry |
| OLMAVIER | Dirigeant | — | France registry |
| Sandrine DAVAL | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100