DOSSIERS / ICA
← SearchExport PDF
Company dossier

ICA

FRANCE · COMPANY · INCORPORATED 1998-10-29
KYBE ID: 969500OG0CD7175NU413 · 398257733 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ICA
gleif
398257733
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1998-10-29
gleif
11 ALL LAKME, 33120 ARCACHON
gleif
68.20B
gleif
1
gleif
€606,096
gleif

Connections

6 links
Shared operator — likely the same administrator
SCI OLERON DUBREUILShared officer / director · 3 share thisD.M.A.ESTHETIQUEShared officer / director · 3 share thisPALIRBGEShared registered address · 5 share thisAROSEShared registered address · 5 share thisSCI AJOUPAShared registered address · 5 share thisRBCFShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RICHARD MORINDirecteur général déléguéFrance registry
MARTINE LACAZEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100