DOSSIERS / ICJF
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Company dossier

ICJF

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528607179 · 528607179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICJF
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528607179
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dissolved
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Real-estate civil company (SCI)
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2010-11-30
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RES LES AMANDINES, 11430 GRUISSAN
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68.20B
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€122,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE THOMASDirecteur—France registry
ISABELLE CAROLINE CHANTAL THOMASDirecteur—France registry
FRANCKY JEAN-CLAUDE THOMASDirigeant—France registry
JORISSE JEAN-LOUIS THOMASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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