DOSSIERS / ICLP
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Company dossier

ICLP

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: 969500RJCKOLF78ZUO62 · 895142859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICLP
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895142859
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dissolved
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Civil company
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2021-03-15
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LA TESSERIE, ST PIERRE MONTLIMART, 49110 MONTREVAULT-SUR-EVRE
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66.30Z
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€444,340
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL JEAN-CLAUDE ELIE PINEAUDirecteur—France registry
STEPHANIE QUEREDirecteur—France registry
INES CLAIRE LUCIE PINEAUMembre du directoire—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