DOSSIERS / ICE CLUB
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Company dossier

ICE CLUB

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817942873 · 817942873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICE CLUB
fr_insee
817942873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-22
fr_insee
48 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.20A
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDONS NOUS AVEC BIENVEILLANCEactiveASTIA AND COdissolvedCASTINETA SANTU MARTINUdissolvedCHATEAU D'EAU SAINT MARTINdissolvedCIE FONCIERE SEINE ET RHONEdissolvedCOMPAGNIE FONCIERE PASTEUR ROUAZEactiveETABLISSEMENTS BROSAGdissolvedFRENCH PRODUCTIONdissolvedHAMEAU DE LA BROUSSEdissolvedHAUTE FOULERIE SAINT-MARTINdissolvedINFINITUM LABSdissolvedIVRY SAINT MARTINdissolvedJEAN PIERRE WALEWIJKdissolvedLA BROUSSE EN HUREPOIXdissolvedLUSISactiveLUSIS IMMOactiveMARCHAND DE MUSIQUEdissolved[ND]active[ND]active[ND]active

+4 more

People with significant control

3 people
NameRoleFromSource
DONATIEN PiardDirigeant—France registry
MARIE-ESTELLE PiardDirigeant—France registry
REGINE FournierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100