DOSSIERS / INTERNATIONAL COMMODITIES EXCHANGE
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Company dossier

INTERNATIONAL COMMODITIES EXCHANGE

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-353880362 · 353880362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERNATIONAL COMMODITIES EXCHANGE
fr_insee
353880362
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-29
fr_insee
71 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADOdissolvedAlexis UCLAactiveANU SIRKKU ANNELI RISTOLAdissolvedBERNARD HENRI LEDUCdissolvedBRIGITTE HUGUETactiveCECILE RECHactiveCHARLES JULES JEAN DELRIEUdissolvedCHRISTELLE NICOLE VILLETactiveCL71dissolvedCLAUDE BARAZERdissolvedCLUNEdissolvedELISE CARLIERactiveERIC UCLAdissolvedEUROPA MEDIA FUNDdissolvedFELICIE PAULE MARIE MARTHE MORTIERdissolvedFREDERIC BARONactiveGLR HOLDINGactiveGOBOdissolvedGUDRUN MARIA SPRINGERdissolvedHELENE PARATactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100