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Company dossier

LICK

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-442777645 · 442777645 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LICK
fr_insee
442777645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-17
fr_insee
1 PL Victor Hugo, 92400 Courbevoie
fr_insee
47.42Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASCENDEOdissolvedCOMME A LA MAISONactiveEILAU ASSURANCESactiveEILAU INVESTISSEMENTSactiveFINANCITESdissolvedGLOBAL POSITIVE FORUMdissolvedGROUPE MAISONS DE FAMILLEactiveGROUPE OCEAdissolvedINNOV8dissolvedINNOV8 GROUPactiveISIOM CONSEILactiveL'INSTITUT DE L'ECONOMIE POSITIVEdissolvedLPCactiveMAISONS DE FAMILLE DEUXdissolvedMAISONS DE FAMILLE FRANCEactiveMAISONS DE FAMILLE QUATREdissolvedMAISONS DE FAMILLE TROISdissolvedMAISONS DE FAMILLE UNdissolvedNOIREBERLINEdissolvedOCEA SMART BUILDINGactive

+15 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE GrandDirecteur général délégué—France registry
SERGE SimonDirecteur général délégué—France registry
INNOV8Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE Simon (officer) matches PEP Serge Simon — Q66501320. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100