DOSSIERS / ICAR
← SearchExport PDF
Company dossier

ICAR

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821817228 · 821817228 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICAR
fr_insee
821817228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-04
fr_insee
23 RUE DU PRE PERCHE, 35000 RENNES
fr_insee
68.32A
fr_insee
€181,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
604LABactiveAMANDINE KHIEO ELIANE MALBECactiveBAMBARA IactiveBAMBARA IIIactiveBORDILLA IdissolvedBORDILLA IIdissolvedCHIPPOdissolvedDEUX AILES DEVELOPPEMENTactiveHENRI JEAN JOSEPH NOHEdissolvedJACQUELINE MARIE ANNE NOHEdissolvedJULIE PUJOLactiveJUSTINE ALEMANYactiveLA BAULANDdissolvedLuc Thierry Laurent LESENECALactiveMADELEINE MARIE FRANCOISE NOHEdissolvedMATHIEU PIERRE ALEMANYdissolvedOLCEVIdissolvedOLIVIER LE GAL LASALLEactivePAUL JEAN JOSEPH NOHEdissolvedPhilippe Merrerdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LUC THIERRY LAURENT LESENECALDirecteur—France registry
LOU JEANNE LUCIE LESENECALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100