DOSSIERS / ITRIA
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Company dossier

ITRIA

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979508892 · 979508892 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITRIA
fr_insee
979508892
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-15
fr_insee
1380 CHE du Faliconnet, 06950 Falicon
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68.20B
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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

23 total
1926 PROPERTIESactiveANGE MICHEL FRATINIactiveCLEMENT MASSIERAdissolvedGLEA BARNIactiveHOLDING ANTHONY BARNIactiveIsabelle Florence Ginette GUIOLactiveJEREMY PATRICK JACKY JEAN-ANTOINE CARLINdissolvedLAETITIA NIDactiveLISA CATHERINE EMMANUELLE PASTORINOactiveLOUIS JEAN-DANIEL CHRISTOPHE GERALD CARLINactiveMANON ISABELLE LONCHAMPTactiveMEET TO MEATdissolvedNATHALIE WEIFFENBACHdissolved[ND]active[ND]dissolvedNICOLAS SOULEYREdissolvedNS REALISATIONdissolvedROBERTdissolvedSCI L OREE D AZURdissolvedSEBASTIEN PEIRRE HACENE GHETTASdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
Gérard José Pierre Robert BARNIDirecteur—France registry
Lucie HOANGDirecteur—France registry
Anthony BARNIMembre du directoire—France registry
Emmanuelle Minh Tam Ida BARNIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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