DOSSIERS / I C A
← SearchExport PDF
Company dossier

I C A

FRANCE · COMPANY · INCORPORATED 1985-01-01
KYBE ID: FR-331759126 · 331759126 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
I C A
fr_insee
331759126
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1985-01-01
fr_insee
16 B QUAI STALINGRAD, 92100 BOULOGNE-BILLANCOURT
fr_insee
50.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AC ISO SOLUTIONSdissolvedANDREE MICHELE RUBINSTEINdissolvedAPPETOQUEdissolvedCELIA DOS SANTOSdissolvedCONSEIL SYSTEME ET BUREAUTIQUE AGRIQUEdissolvedCV2MactiveDINA CAROLINE HAYOTHactiveERP-FRANCEdissolvedEURICAactiveINGENIERIE FINANCIERE ELYSEESdissolvedJPFdissolvedLOI.D CONSULTANT EXPERTISEdissolvedLSP CONSEIL INFORMATIQUEdissolved[ND]dissolved[ND]dissolvedNEMO-PROdissolvedNICOLAS VANELdissolvedNIKOLAY SOKOLOVactiveSECURICAactiveSOC FINANCIERE ICA SOFICAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100