DOSSIERS / ICA
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Company dossier

ICA

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793649146 · 793649146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICA
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793649146
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active
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Simplified joint-stock company (SAS)
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2013-06-14
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123 RUE Caulaincourt, 75018 Paris
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47.77Z
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1
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARNAUD BERREBYactiveARNAUD BERREBY SELARLdissolvedBARTHELEMY-HUBER & CIEdissolvedCAROLINE DOROTHEE HUMMELdissolvedERIC VERDIERdissolvedERNEST ABELAdissolvedFABRICE CHRISTIAN SAVELactiveFanny Rachelle SoretactiveG.123dissolvedGAELLE CONSTANTINIactiveHANNO PILARTZdissolvedLA CHARENTONNIEREdissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLE MARIE LUCIENNE RAYNAUDdissolvedOLIVER ALEXANDER GEREON NICOLAS PILARTZdissolvedPATRICE JEAN MICHEL PEREIRA DOS SANTOSdissolvedPOEMES DES QUATRE SAISONS BRdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CORINNE FournierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100