DOSSIERS / ICP
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Company dossier

ICP

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442801536 · 442801536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ICP
fr_insee
442801536
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-03
fr_insee
38 RUE DUNOIS, 75013 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

865 total

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

2B RENOVATIONdissolved2 CERBATactive2I MEDIAactive2K RENOVATIONdissolved2 ROO A 2activeA 2 R..dissolvedA.A.I.SactiveABBAdissolvedABD CONSULTANTSdissolvedABDELKADER BOUHADJARdissolvedABDELMADJID AIT-YALAdissolvedABDENOUR ZIANIdissolvedABDERRAHMANE BENOUDAdissolvedABECEdissolvedABELINA FILMS PRODUCTIONdissolvedABMFdissolvedABSOLUMactiveA.B ULYS BATIMENTdissolvedACADEMIE MUSICALE DE L EST PARISIENactiveACADEMIE MUSICALE RIVE GAUCHEactive

+845 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100