DOSSIERS / ICARE GROUP
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Company dossier

ICARE GROUP

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524719176 · 524719176 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICARE GROUP
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524719176
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active
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Limited liability company (SARL)
fr_insee
2010-09-07
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3 ALL DES ERABLES, 94000 CRETEIL
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70.22Z
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2 FdissolvedACCORD AMBULANCESdissolvedADENETdissolvedADM TRANSPORTSdissolvedA D RENOVEdissolvedALTA CARSactiveAMKdissolvedBAC FRANCE BENELUXdissolvedBATEMactiveBEAR AND SONSdissolvedBENI.S TRANSPORTSdissolvedBOTOND S.A.R.LactiveB & R CONSULTINGdissolvedCABINET PERLdissolvedC.H.PdissolvedCLAYE CENTER CARdissolvedCOP ENERGIEdissolvedDEM SARLdissolvedDEUX SURETE SECURITE PRIVEEdissolvedDITH NUMERICdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
DANIEL BOSQUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100