DOSSIERS / ICP SNC
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Partnership dossier

ICP SNC

FRANCE · PARTNERSHIP · INCORPORATED 2005-04-07
KYBE ID: FR-481409225 · 481409225 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ICP SNC
fr_insee
481409225
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-04-07
fr_insee
IMP FIORENTINA, QUARTIER ST HOSPICE VILLA LE CLOS, 06230 SAINT-JEAN-CAP-FERRAT
fr_insee
68.20A
fr_insee
€950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREW CHRISTOPHER CURRIEDirigeant—France registry
JAMES ARTHUR RATCLIFFEDirigeant—France registry
THOMAS EMSLIE PICKERINGPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICP 2 SNC · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100