DOSSIERS / I TEK TELECOM
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Company dossier

I TEK TELECOM

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978791366 · 978791366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I TEK TELECOM
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978791366
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-08-23
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114 RUE Paul Vaillant Couturier, 94140 Alfortville
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61.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
114 BdissolvedALFORT PRIMEURSdissolvedALFORTVILLE PRIMEURdissolvedANTONIO SEABRA PINTO FERREIRAdissolvedDARNAactiveDINO LIVIdissolvedDS & COIFFdissolvedEMMANUEL EDOUARD VERGNOTdissolvedFREDERIC PINTO FERREIRAdissolvedGERMAINE GIREdissolvedJean-Emmanuel Francois SÉRÉactiveJOAQUIM ADOLFO NUNESdissolvedLAURENCE PODLOUBNYdissolvedLE PRIMEUR 4 SAISONSactiveMADINAdissolvedMAKKAH CHICKENdissolvedMATON M ET LAMBERT JdissolvedMONIQUE JOSETTE COSETTE LEVEAUdissolved[ND]dissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Ahmed MOSTAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100