DOSSIERS / ICFA
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Company dossier

ICFA

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-817948565 · 817948565 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ICFA
fr_insee
817948565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-02
fr_insee
32 RUE EDOUARD BRANLY, 68000 COLMAR
fr_insee
23.61Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK SAUNIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100