DOSSIERS / ICP BAT
← SearchExport PDF
Company dossier

ICP BAT

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-793789322 · 793789322 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ICP BAT
fr_insee
793789322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-28
fr_insee
7 AV PAUL DOUMER, 93460 GOURNAY-SUR-MARNE
fr_insee
43.33Z
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GHEORGHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GHEORGHE (officer) matches PEP Daniel Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100