DOSSIERS / LICI
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Company dossier

LICI

FRANCE · COMPANY · INCORPORATED 2005-05-15
KYBE ID: FR-482316957 · 482316957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LICI
fr_insee
482316957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-15
fr_insee
24 T RUE D HARROUARD, 27000 EVREUX
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAHIM AKHTARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100