DOSSIERS / ICBTP
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Company dossier

ICBTP

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528436512 · 528436512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICBTP
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528436512
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dissolved
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Simplified joint-stock company (SAS)
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2010-11-19
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21 RUE DE PRESBOURG, 75016 PARIS
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41.20A
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC RouxPrésident du conseil d'administration—France registry
KAMAL GAD ALLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100