DOSSIERS / IKARIE CAMPING
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Company dossier

IKARIE CAMPING

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789296670 · 789296670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IKARIE CAMPING
fr_insee
789296670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-14
fr_insee
1 RUE LEFORT GONSSOLIN, 76130 MONT-SAINT-AIGNAN
fr_insee
55.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTIMONTdissolvedASSOCIATION EMMA NORMANDIEactiveBLEU HORIZONdissolvedBOUQUET VERTdissolvedCARACTER AdissolvedCB LES HOLIDAYSactiveCCMdissolvedCHIOSdissolvedCOMITE D'ENTREPRISE VERT MARINEactiveIKARIEdissolvedIKARIE AUBERGEdissolvedILYSdissolvedIN'FORM BY VERT MARINEdissolvedKALYSdissolvedLA MOUNETTEactiveLES EAUX CHAUDESdissolvedLEVITHAdissolvedLOUISETTEactiveMONASTERE DU CARMELactiveNAXOSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
THIERRY HENRI PAUL CHAIXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100