DOSSIERS / ICI - IMPORTATION DE COMPOSANTS INDUSTRIELS
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ICI - IMPORTATION DE COMPOSANTS INDUSTRIELS

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-528597503 · 528597503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICI - IMPORTATION DE COMPOSANTS INDUSTRIELS
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528597503
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-04
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43 RUE LEON JOUHAUX, 43-49-ZI DU PRUNAY BATIMENT 6, 78500 SARTROUVILLE
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46.69B
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1
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARCEL DUBOIS (officer) matches PEP Marcel Dubois — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100