DOSSIERS / ITPO
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Company dossier

ITPO

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-980008973 · 980008973 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ITPO
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980008973
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-02
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19 RUE du Docteur Goujon, 75012 Paris
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70.10Z
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rémi DANIELPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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