DOSSIERS / ICELIA
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Company dossier

ICELIA

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: 969500OKRV1EGT1OFC86 · 820802577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICELIA
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820802577
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-09
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3 RUE PEGUY, 75006 PARIS
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70.22Z
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1
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€572,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-YVES FustierDirecteur général délégué—France registry
PHUONG LOAN TrinhDirecteur général délégué—France registry
PIERRE FustierPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100