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ICC GLOBAL

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794798249 · 794798249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICC GLOBAL
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794798249
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-14
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77 RUE DES 3 TERRITOIRES, 94120 FONTENAY-SOUS-BOIS
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46.90Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA PAULA ANA PAULA DE OLIVEIRA ASSISdissolvedANNABELLE EVA TIPHAINE PELEGRIdissolvedCABINET DES 3 TdissolvedCLAEIDE MIGUEL DE PADUA SILVAdissolvedCLUSTERactiveCONSTRUCTION BETON ARME RESIDENTIELLEdissolvedDEFIdissolvedEDGAR MOREIRA DA SILVAdissolvedGeovana Freire CordeiroactiveGomes De Melo VitoractiveGYPROC BATIdissolvedJEAN LOUIS PAUL BARTOUMEdissolvedJOSE HENRIQUE GALVAO DE PADUAdissolvedleticia da silva lopes mesquitaactiveLUCAS SANTOS LOPES DA SILVAdissolvedMARIO DA SILVA MAVESactiveMARTA MOKOTactiveMARTINE JEANNE THIBERGEdissolvedNADIA ZAIMdissolved[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ECC TRADINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100