DOSSIERS / ICBE
← SearchExport PDF
Company dossier

ICBE

FRANCE · COMPANY · INCORPORATED 1995-08-10
KYBE ID: FR-401582028 · 401582028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ICBE
fr_insee
401582028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-10
fr_insee
57 RUE CLAUDE DECAEN, 75012 PARIS 12
fr_insee
45.2J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2ACdissolved2SFactive3 D. FORCE SECURITE PRIVEactiveABITAdissolvedACTIF TECHNOLOGIESactiveAIR SYSTEMdissolvedALTERNANCE PROPRETEdissolvedAMARactiveARCOS MINHO CONSTRUCTIONdissolvedA.R.V ARTdissolvedAUX 36 PINCEAUXdissolvedBATER BATdissolvedBATIBAT 95dissolvedBATICASAactiveBATI CONSTRUCTION 2000activeBATIROQUEdissolvedB C RdissolvedBESTEdissolvedBROCELIANDE TRANSPORTSactiveCALOBRAdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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