DOSSIERS / ITI AUTO
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Company dossier

ITI AUTO

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-987594389 · 987594389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITI AUTO
fr_insee
987594389
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-04
fr_insee
76 AV Franklin Roosevelt, 06110 Le Cannet
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45.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2P EXPERTISEdissolvedABDELMAJID NOUIRAdissolvedANDRE JACQUES BOURGEOISdissolvedAZIZ EL MAOUHOUBdissolvedBALSSEM PEINTUREdissolvedBATI PAINTdissolvedBEAUTIFUL HOUSE CONSTRUCTION RENOVATIONdissolvedCITYA TRANSACTIONSdissolvedCLAUDE PIERRE CASALAdissolvedCROC'LIBANdissolvedEYAdissolvedFENICEdissolvedFRANCE ALIMENTATION TRADINGdissolvedGENIUS DATA SYSTEMSactiveIDMACdissolvedIRENE PACIactiveJACQUELINE RITA FORTdissolvedJEAN FELIX OTONGdissolvedJEAN SIGEREdissolvedJENNYFER RADONIdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
IZHAK SNOUSSIDirigeant—France registry
YASATISDirigeant—France registry
INEL SAMY PICARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100