DOSSIERS / ICAZA
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Company dossier

ICAZA

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-510469430 · 510469430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICAZA
fr_insee
510469430
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-10
fr_insee
31 CHE DU FORT DE BREGILLE, 25000 BESANCON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JELENA DJORDJEVICAdministrateur—France registry
IVANN CAZALIDirigeant—France registry
SCI VANOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100