DOSSIERS / ICEBERG
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Company dossier

ICEBERG

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804413904 · 804413904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ICEBERG
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804413904
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-09
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183 CHE DES QUARTS, 74300 CLUSES
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46.69B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
EUR' OPEN TRADEShared registered address · 2 share thisKAPPUCCINO EUROPEShared officer / director · 11 share thisCARABEOShared officer / director · 11 share thisLITIShared officer / director · 11 share thisEDITIONS VOLUPTASShared officer / director · 11 share this2KLP NOTAIRESShared officer / director · 11 share thisSCI RENAISSANCE.Shared officer / director · 11 share thisCARABEO PUBLISHINGShared officer / director · 11 share thisRODALEXShared officer / director · 11 share thisYOVIDEOShared officer / director · 11 share thisSCI LES GLYCINESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LIONEL PERRINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100