DOSSIERS / COMPAGNIE INTERCONTINENTALE
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Company dossier

COMPAGNIE INTERCONTINENTALE

FRANCE · COMPANY · INCORPORATED 1989-06-21
KYBE ID: FR-351073812 · 351073812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE INTERCONTINENTALE
fr_insee
351073812
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-06-21
fr_insee
18 AV MATIGNON, 75008 PARIS 8
fr_insee
51.3N
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFIdissolvedADFI 2dissolvedADFI 5dissolvedADFI 6dissolvedAGRO PLUS PARISdissolvedANCELLE ET ASSOCIESdissolvedAURIGA INVESTISSEMENTdissolvedBONSAI EUROPEdissolvedCIE PARTI CAPIT RISQ PARIS ILE DE FRANCEdissolvedCOMMERCE ET DEVELOPPEMENT S.A.dissolvedCOPRINFIdissolvedCOURCELLES ENERGIESdissolvedDOMAINE ROMANEIRAdissolvedE.H.E.IdissolvedELECTRAdissolvedEURIDIdissolvedEURIDI FINANCEdissolvedEUROFRANDEVdissolvedFINANCIERE BAGATELLEdissolvedFINANCIERE BAGATELLEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
MICHEL KERCDirecteur général—France registry
PHILIPPE LEVYDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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