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ICC

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827957242 · 827957242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICC
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827957242
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active
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Simplified joint-stock company (SAS)
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2017-02-24
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44 RUE DU PUECH, LA MONTEE ROUGE, 30310 VERGEZE
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41.20A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE AGOSTINHO FERNANDES DIASDirecteur général délégué—France registry
JEREMY JEAN-LOUIS BOIXADERAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100