DOSSIERS / ITSOFTECH
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Company dossier

ITSOFTECH

FRANCE · COMPANY · INCORPORATED 2025-06-03
KYBE ID: FR-945030617 · 945030617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITSOFTECH
fr_insee
945030617
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-03
fr_insee
16 RUE Salvador Allende, 92000 Nanterre
fr_insee
62.02A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELLAH CHAMOUdissolvedAHMED DHAFER DAKHLIdissolvedAMARA MAHDHIactiveAMTECHINFO CONSULTINGdissolvedASSIA HADDADdissolvedASSOC REDIDENTS DU VALLONAactiveCENTRE EVANGELIQUE DE PARIS (CEP)activeDOMINIQUE COULAUDdissolvedERWAN GABOR SZOLLOSIdissolvedFANDI CONSULTINGdissolvedFEDERATION DES CENTRES SOCIAUX ET SOCIOCULTURELS DES HAUTS-DE-SEINEactiveGABRIEL EMMANUEL SYLVAIN BOUVIGNEactiveHI-TECH CONSULTINGdissolvedIMANE SLIMANIactiveINES SEDJARIactiveJEAN JACQUES BACHIRdissolvedJELILA BEYdissolvedJEROME HESLONactiveKHALIL ABBASSIdissolvedMANTHIA SYLLAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
WAFA THABETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100