DOSSIERS / ICC FINANCE
← SearchExport PDF
Company dossier

ICC FINANCE

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534145933 · 534145933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICC FINANCE
fr_insee
534145933
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-18
fr_insee
10 ALL DU ROUSSILLON, 31770 COLOMIERS
fr_insee
64.19Z
fr_insee
3
fr_insee
€12,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN CATALAPrésident—France registry
HUGO JEREMIE CARIATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100