DOSSIERS / ICHIKAWA
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Company dossier

ICHIKAWA

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530388941 · 530388941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICHIKAWA
fr_insee
530388941
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-16
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67 AV DE PARIS, 94160 SAINT-MANDE
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56.10A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRO GNAVIdissolvedCHARLIE DANIEL BULTORactiveEIVISSAdissolvedHANTANIRINA DANIELLE ANDRIANIRAINYdissolvedHUGUES CARBONNEAUXactiveHUGUES CARBONNEAUXdissolvedHYB FOOD ST MANDEactiveILIANOV YANOVactiveISABELLE QUENNESSONdissolvedISENIEactiveJEAN PIERRE ABEL BEAUSSIERdissolvedkarim belhadjactiveLIU & CO IIIdissolvedMARC RAYMOND LALOIdissolvedMERLINdissolvedMICHEL FRANCOISEdissolvedMILOS HOLDINGactiveMINH NGOC HOA CAOactiveMONIQUE STOLIARSKIdissolved[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
ZHONGJI WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100