DOSSIERS / I.C.C.
← SearchExport PDF
Company dossier

I.C.C.

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809490113 · 809490113 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I.C.C.
fr_insee
809490113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-10
fr_insee
18 B CHE DE ROCHASSON, 38240 MEYLAN
fr_insee
43.34Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM MAGHROUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100