DOSSIERS / FENICO - ICS
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Company dossier

FENICO - ICS

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: 984500UCYP0SJDF4E871 · 529746851 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FENICO - ICS
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529746851
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dissolved
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Limited liability company (SARL)
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2011-01-28
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9 RUE GEORGES VACHER, 24000 PERIGUEUX
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69.20Z
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1
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€20,000
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Connections

14 links
Shared operator — likely the same administrator
BIANCAShared registered address · 4 share thisPASCAL LUNARDELLIShared registered address · 4 share thisVP SERVICESShared registered address · 4 share thisFIDESTIA-AUDITShared officer / director · 12 share thisD4CQFPMShared officer / director · 12 share thisSOPEREC PARTNERSShared officer / director · 12 share thisASSISTANCE, REVISION COMPTABLE ET CONSEIL PMEShared officer / director · 12 share thisSCE CORREZEShared officer / director · 12 share thisAVENIR EXPERTISE CONSEIL SUIVIShared officer / director · 12 share thisEUROPEENNE DU COMMISSARIAT AUX COMPTESShared officer / director · 12 share thisKOONSShared officer / director · 12 share thisD2CQF2PShared officer / director · 12 share thisC D AShared officer / director · 12 share thisD3CQFPTShared officer / director · 12 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

1 people
NameRoleFromSource
PASCAL LUNARDELLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100