DOSSIERS / ICEBERG
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Company dossier

ICEBERG

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441182003 · 441182003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ICEBERG
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441182003
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active
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Limited liability company (SARL)
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2002-03-07
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115 RUE DU BAC, 75007 PARIS 7E ARRONDISSEMENT
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73.11Z
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6
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€50,000
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Connections

6 links
Shared operator — likely the same administrator
OMEShared officer / director · 4 share thisBENDA BILI RShared registered address · 4 share thisVALODE ET PISTRE ARCHITECTESShared registered address · 4 share thisBENDA BILIShared registered address · 4 share thisTACOCOShared officer / director · 4 share thisMOKAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID SANPEDRO ET CHABRANPrésident—France registry
SEBASTIEN HEYLLIARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100