DOSSIERS / ICHINA
← SearchExport PDF
Company dossier

ICHINA

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-828624122 · 828624122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ICHINA
fr_insee
828624122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-27
fr_insee
2 RUE CHARLES GRAD, 67000 STRASBOURG
fr_insee
47.91A
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI NOAREDELShared registered address · 8 share thisLES AMIS DE MENORAShared registered address · 8 share thisSCI IREPAREShared registered address · 8 share thisSCI AMLEVShared registered address · 8 share thisSCI MOLSCOMShared registered address · 8 share thisESPACE INTERNATIONALShared registered address · 8 share thisILOGISTICShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOSHE LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100