DOSSIERS / ICT INTERNATIONAL CAR TRADING
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Company dossier

ICT INTERNATIONAL CAR TRADING

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500442827 · 500442827 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICT INTERNATIONAL CAR TRADING
fr_insee
500442827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-15
fr_insee
2 RUE DU SAUMON, 67000 STRASBOURG
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABC MEDIA DUPLICATIONdissolvedA.B.H. HOLDINGdissolvedABLEGOdissolvedACE AUTOMOBILE COMMERCE EUROPE EURLdissolvedA CHACUN SON TRESORdissolvedAD TICKET SARLdissolvedAMINI IM AL STRASBOURGdissolvedAPEX METALTRADING EURLdissolvedAQUAQUICK ONLINE EURLdissolvedART & COMMUNICATION SARLdissolvedAUTOMOBILE EUROPEENNE S.A.R.L.dissolvedBA SA TEC ENGINEERING CONSULTINGdissolvedBE.FO. SARLdissolvedBETONASSdissolvedBFOREdissolvedBOLIUS GRUNDSTUCKS-UND IMMOBILIEN-BETEILIGUNGENdissolvedBONAVIA BUSINESS EURLdissolvedBONJOUR SOLAIREdissolvedBOUTIQUE DOMENICA SARLdissolvedBRUTHUS - EUROPE MANAGEMENT S.A.R.L.dissolved

+131 more

People with significant control

1 people
NameRoleFromSource
RENE WESTPHALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100