DOSSIERS / I.C.B
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I.C.B

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533598785 · 533598785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I.C.B
fr_insee
533598785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-15
fr_insee
1 RUE KERVEGAN, 44000 NANTES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMERICAN CAFEdissolvedBRIGITTE VUILLERMETdissolvedCASCABELdissolvedCATHERINE EUDEdissolvedEURL LA PIROGUEdissolvedFLEUVE PRODUCTIONactiveJEROME RENE DOMINIQUE GIRARDdissolvedLA CLOSERIE DE L'ABBAYEdissolvedLA SEVRE ET LA MAINEdissolvedLES TERRASSES DES REMPARTSdissolvedMATTHIEU DEBROISEdissolved[ND]dissolved[ND]activeRESECUMactiveRESIDENCE DU PLESSISdissolvedRESIDENCE EYQUEMdissolvedRESIDENCE SAINTE THERESEdissolvedROCOVILOUdissolvedROUGE ET ORdissolvedRSO RENCONTRE STADE OVALIEactive

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN-YVES ARNAUD FOFEDirecteur—France registry
IRENEE CLARISSE ETEMEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100