DOSSIERS / ITACHI
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Company dossier

ITACHI

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948943667 · 948943667 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITACHI
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948943667
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active
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Simplified joint-stock company (SAS)
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2023-02-15
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15 AV Gourgaud, 75017 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE DUCOSactiveALICE TREILLARDactiveANNE DE MACEDOdissolvedANNE-SOPHIE LIGETIactiveANNE-SOPHIE MARIE GENEVIEVE CASTERdissolvedAUBRAC MANAGEMENTdissolvedAUDE SCHEBATTdissolvedBRUNO D ASTORGdissolvedCOPERNICdissolvedCOSIMOdissolvedDUCOS CONSULTINGdissolvedEMILIE POIGNONactiveEVOTIVEactiveFINANCIERE AKHENATONdissolvedFINANCIERE DE JADEdissolvedG T CdissolvedHEALTHCARE MEDICAL INDUSTRYactiveHOTEL VULCANOdissolvedH.P.HdissolvedJDA HOLDINGdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ISABELLE GHYSLAINE GENEVIEVE OLGA DEVIGNYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100