DOSSIERS / ICO REALIS BAT
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Company dossier

ICO REALIS BAT

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793174434 · 793174434 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICO REALIS BAT
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793174434
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dissolved
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Limited liability company (SARL)
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2013-05-23
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31 RUE ROGER PETIEU, 93700 DRANCY
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED KASSOUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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