DOSSIERS / MAKE ICI
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Company dossier

MAKE ICI

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830390506 · 830390506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAKE ICI
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830390506
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active
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Simplified joint-stock company (SAS)
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2017-06-21
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135 BD DE CHANZY, 93100 MONTREUIL
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82.99Z
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10
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€274,376
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE FERNANDEZDirecteur général délégué—France registry
NICOLAS BARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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