DOSSIERS / ICP
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Company dossier

ICP

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-800997702 · 800997702 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICP
fr_insee
800997702
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-03-18
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21 RUE DU PARC, 03200 VICHY
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47.78C
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DUCHEZdissolvedBRIGITTE GADETdissolvedCARINE CHENALdissolvedCATHERINE JOSETTE NICOLE COSTE-CHEDEFAUXactiveCLAUDE PAULE BARONEdissolvedCLAUDIE AIMEE JEANNE MONINdissolvedCOPROP LE PARC IMB LactiveELEONORE Astrid MOREAUdissolvedEURL MARTIN AURELIEdissolvedFREDERIQUE CATTEAUactiveGHISLAINE MICHELE MONTOLIEUactiveHYPNOVIdissolvedINDIVISION GALLAND / SAMBAactiveJEANNE FRANCOISE LEBAYLEdissolvedJULIEN BAGARDdissolvedMARYSE DELORMEdissolvedMICHELE CHRISTIANE IUNGdissolved[ND]active[ND]activePIERRE CAMILLE GENESTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JONATHAN ALEXANDRE BRETONPrésident du conseil d'administration—France registry
LILIANE MATHEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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