DOSSIERS / ICARE 26
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Company dossier

ICARE 26

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-438966285 · 438966285 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICARE 26
fr_insee
438966285
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-22
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13 RUE DU BON REPOS, 26140 SAINT RAMBERT D'ALBON
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE PINETDirigeant—France registry
CHRISTIAN BRIDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTIAN BRIDE (officer) matches PEP Christian Bride — Q66500108. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100