Key facts
dissolvedGIE ICAPE
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539191973
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dissolved
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Economic interest grouping (GIE)
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2015-01-26
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33 17 AVENUE DU GENERAL LECLERC, 92260 FONTENAY-AUX-ROSES
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46.52Z
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20
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Company dossier
GIE ICAPE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalCERTIFICATION PRODUITS ELECTRIQUES INDUSCERTIMELECCIPEMFONDATION D'ENTREPRISE ICAPE PLANETE BLEUEICAPE - INTERNATIONAL CONSULTING ACTIVITES FOR PRINTED CIRCUIT BOARDS AND ELECTRONICSLABORATOIRE CENTRAL INDUSTRIE ELECTRIQUELE REGAL-SELF LCIEMARTINE GOUDEAUSCI LABO CENTRAL DE INDUSTRIES ELECTRIQUTOLOSALAB
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| CIPEM | Dirigeant | — | France registry |
| CIPEM HK COMPANY LIMITED | Dirigeant | — | France registry |
| ICAPE BRAZIL HK LIMITED | Dirigeant | — | France registry |
| ICAPE DEUTSCHLAND GMBH | Dirigeant | — | France registry |
| ICAPE HK COMPANY LIMITED | Dirigeant | — | France registry |
| ICAPE - INTERNATIONAL CONSULTING ACTIVITIES FOR PRINTED CIRCUIT BOARDS AND ELECTRONICS | Dirigeant | — | France registry |
| ICAPE USA LLC | Dirigeant | — | France registry |
| SHORA ROKNI | Dirigeant | — | France registry |
| THOMAS CHEA | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100