DOSSIERS / ICS
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Company dossier

ICS

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481336923 · 481336923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ICS
fr_insee
481336923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-21
fr_insee
2 AV DES CRETES, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
45.3F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIVA INFORMATIQUEdissolvedAM STEEL SOLUTIONSdissolvedBAT GENERALactiveBAT GENERALdissolvedB-LAND GOLFdissolvedBROTHERS STAFFactiveCANOTactiveCHRISTOPHE ANDRE FELIX ALBOUCdissolvedDOMICILIOactiveDYNAMIC EQUIPEMENTSdissolvedEASY EXPRESSdissolvedENTREPRISE LAURANdissolvedEURL KALA-SECURITEactiveFCY CARRELAGEdissolvedFOUDRETECHdissolvedGASCOGNE RESTAURATION AGENCE LABASTIDEdissolvedHEALTHYCARdissolvedH&XdissolvedIMPORT EXPORT SERVICESdissolvedINTERNATIONAL MEDICAL TRAINING CENTERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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