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IC FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500820907 · 500820907 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IC FINANCEMENT
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500820907
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dissolved
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Limited liability company (SARL)
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2007-11-06
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121 AV D ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
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66.19B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMANE CHAABANEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100