DOSSIERS / ITA DIIS PLACUIT
← SearchExport PDF
Company dossier

ITA DIIS PLACUIT

FRANCE · COMPANY · INCORPORATED 1987-06-09
KYBE ID: FR-957501166 · 957501166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ITA DIIS PLACUIT
fr_insee
957501166
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-06-09
fr_insee
30 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADIREPdissolvedBERNARD MARIE LOUIS POURCHERdissolvedBERNARD RENE MOMPOINTactiveCAYSE - AVOCATSdissolvedCHARLOTTE JEANINE ESTHER SAUVANETdissolvedCLAUDE DIJONdissolvedCOURT'IMactiveCSABA INVEST A.AdissolvedFLEUR BECHETdissolvedFRANCOIS MARIE ARDUINactiveGERARD ANDRE MOPPONdissolvedGILLES BERNARD CATELANDactiveGUILLAUME NICOLAS JEREMIE DOUILLARDactiveJEAN LOUP VIGNALdissolvedJulie MOTTIER MUGNIERactiveLAETITIA BENOITactiveMANON DELAFONTAINEactiveMARIE MAGDELEINE BERNARDdissolvedMICHEL ARMAND RAJONdissolvedNADEGE OLLIERactive

+17 more

People with significant control

3 people
NameRoleFromSource
CLAIRE MARIE MADELEINE MONIQUE PHILIPPrésident—France registry
PAUL MARIE JEAN PROSPER PHILIPPrésident—France registry
PIERRE PHILIPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100