DOSSIERS / ICORP
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Company dossier

ICORP

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: 969500SZYYBVSV2D6J32 · 505184440 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICORP
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505184440
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dissolved
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Limited liability company (SARL)
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2008-07-10
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52 RUE DE BASSANO, 75008 PARIS
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64.20Z
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1
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€1,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENISactiveADVENIS REAL ESTATE INVESTMENT MANAGEMENTdissolvedADVENIS WISEactiveAREF DIAMANTSdissolvedAREF REAL ESTATE FRANCEdissolvedAUPERAdissolvedBIG TIMEactiveBOUGIVALactiveDEVELOPPEMENT ET MANAGEMENT SERVICESdissolvedDIVANdissolvedEDENdissolvedELIALYSactiveETABLISSEMENTS TOULBIERdissolvedEURO ELYSEES 2dissolvedEUROVALYSdissolvedGFCdissolvedGLOBAL PRIME ONEdissolvedGLOBAL PRIME TWOactiveIAF SERVICESactiveICORP REAL ESTATEactive

+51 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AMINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100