DOSSIERS / GROUPE IDENTICAR
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GROUPE IDENTICAR

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812537371 · 812537371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE IDENTICAR
fr_insee
812537371
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2015-07-10
fr_insee
7 PL RENE CLAIR, 92100 BOULOGNE BILLANCOURT
fr_insee
64.20Z
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€5,487
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
101 HOLDINGdissolvedAMICALE DES ANCIENS DE GIRONDEdissolvedBAC IMMOBILIERdissolvedBICYCODEactiveBICYTRUSTactiveCR3 HOLDINGdissolvedCR IMMOBILIERactiveDOMINVEST 96dissolvedDOMINVEST 97dissolvedFLC HOLDINGactiveFRANCE CARRIERESactiveGROUP OBTENTI REALISA TRAVAUX ENTREPdissolvedIDENTICARdissolvedIDENTICAR HOLDINGdissolvedINVEST ROUTESdissolvedMAISONBLUdissolvedROOLE WORKPLACEactiveSAVOURATdissolvedSOCIETE DE MATERIEL ROUTIER NORD ESTdissolvedSOCIETE DE MATERIEL ROUTIER OUESTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JONATHAN TUCHBANTDirecteur général délégué—France registry
CR3 HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100