DOSSIERS / ICARD
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Company dossier

ICARD

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-519001416 · 519001416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICARD
fr_insee
519001416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-22
fr_insee
227 RUE JEAN JAURES, 83000 TOULON
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANA LENDRINdissolvedAN INVEST AUBAGNEactiveCCBBactiveDECLIKactiveDECLIK DIGITALdissolvedGIBOVAR MASSILIAdissolvedGIBOVAR SAN CERIdissolvedHOLD UPdissolvedJEAN GUY LEVYdissolvedJEAN MARCEL DENISdissolvedLA BULLEdissolvedLES SERGENTSdissolvedLEVY JEAN GUY ET BOUCLON ALEXANDRAdissolved[ND]activeNICAMAdissolvedNICOLAS DENJEANactiveNICOLAS DENJEAN-PIERRET ET AMAURY VERNANGE HUISSIERS DE JUSTICE ASSOCIES.dissolvedOLA BEWLLdissolvedPROGEMactiveSAS DENJEAN-PIERRET VERNANGE ET ASSOCIESactive

+4 more

People with significant control

2 people
NameRoleFromSource
AMAURY VERNANGEDirecteur—France registry
SEBASTIEN HUREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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