DOSSIERS / IT-COOP GROUP
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Company dossier

IT-COOP GROUP

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951405620 · 951405620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IT-COOP GROUP
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951405620
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active
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Limited liability company (SARL)
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2023-04-19
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1 RUE camille du gast, 92390 Villeneuve-la-Garenne
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70.10Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ludovic DELAUNAYPrésident—France registry
Mohamed LAHLOUPrésident—France registry
Romain ECANVILPrésident—France registry
Younès YAACOUBIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IT-COOP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100