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ICD FRANCE

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797856242 · 797856242 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ICD FRANCE
fr_insee
797856242
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-14
fr_insee
42 RUE DU PRE DEMAISON, 73000 CHAMBERY
fr_insee
46.90Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADEPT-FRANCEdissolvedALP'ACIER ETANCHEITEactiveARISTOTEdissolvedBFL DISTRIBUTIONSdissolvedCLUB DES CREATEURSdissolvedCOMITE INTERCOMMUNAUTAIRE POUR L'ASSAINISSEMENT DU LAC DU BOURGETactiveCOOLCARSdissolvedDUBOIS ETANCHEITEactiveDUBOIS SA ENTREPRISESdissolvedEKIALP SASactiveELODIE BERGERdissolvedENTREPRISE CONSCIENTEdissolvedFABIEN MONTMAYEURactiveFEDER DES CENTRES SOCIAUX DES 2 SAVOIESactiveFINERGYdissolvedLA'HO ARCHITECTESdissolvedLES SIPHONESdissolvedMP DEMdissolvedMP LOCdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PERRIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PERRIER (officer) matches PEP Frédéric Perrier — member of the French National Assembly, France. 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