DOSSIERS / ITHENKA
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Company dossier

ITHENKA

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948808365 · 948808365 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITHENKA
fr_insee
948808365
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active
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Limited liability company (SARL)
fr_insee
2023-02-08
fr_insee
12 BD Villebois Mareuil, 35400 Saint-Malo
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62.02A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABDELHAMID CHERIDactiveABER SECURITEdissolvedAGZ CONCEPTactiveALARME ASSISTANCE SERVICESactiveALIANTYS INTERNATIONALdissolvedALLAIRE ASSURANCES SERVICESdissolvedALLO TAXIS SAINT-MALOdissolvedANNE MASSON SARLdissolvedARMELLE BOUCHERdissolvedBALTICdissolvedBERTRAND EMMANUEL GABRIEL LECUYERdissolvedBIO BROKERSactiveBoubakr BekhaoudadissolvedBRAEX INTERNATIONALdissolvedBRETAGNE CACHEMIRESdissolvedBRETAGNE RECOUVREMENT SAdissolvedBRUNO CHRISTIAN ALLAIREactiveC4RdissolvedCARELS TELEPHONIEdissolvedCDR CONSEILSdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
Denis DIDIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100