DOSSIERS / ICA BUSINESS
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Company dossier

ICA BUSINESS

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801432857 · 801432857 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICA BUSINESS
fr_insee
801432857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-09
fr_insee
4 IMP HENRI PITOT, 31500 TOULOUSE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACDPdissolvedELS EXPLOITATION LOGISTIQUE SERVICESdissolvedFRANCE ACHEMINEMENTdissolvedIMMOCENTERdissolvedLE COSILODGE DU CHATEAUdissolvedLE COSILODGE PAYS CATHAREdissolvedLE COSILODGE SAINT GABRIELdissolvedLE VILLAGE DE LESTANGdissolvedLE VIOLON D'INGRESdissolvedPI PLACEMENTSactiveRESIDENCE ORIZONdissolvedSARL SAINT ANTOINEdissolvedSAS CEDIdissolvedSB EXPERTISE & AUDITdissolvedSCI ARBOREAdissolvedSCI ATRIUMdissolvedSCI CAP OUESTdissolvedSCI CARRE SAINT SIMONdissolvedSCI CARRE TOLOSAdissolvedSCI COEUR D'EAUNELLEdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
ICA PATRIMOINEAdministrateur—France registry
JEROME JEAN-CLAUDE CAILLEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100