DOSSIERS / ITL
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Company dossier

ITL

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981346224 · 981346224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITL
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981346224
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active
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Limited liability company (SARL)
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2023-11-08
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265 RUE Aime Cesaire, 59121 Prouvy
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70.10Z
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€1,936,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas LESNIKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100