DOSSIERS / ICPL
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Company dossier

ICPL

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834035107 · 834035107 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ICPL
fr_insee
834035107
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-15
fr_insee
2023-03-27
fr_insee
23 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
70.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAVE DE WANGdissolvedCHECK ET BOOMdissolvedDANIELLE CARLA DANIELLE CARLA DE ARAUJOdissolvedDANILO GORDILLO RODRIGUEZactiveDENNIS ALEJANDRO GORDILLO RODRIGUEZdissolvedEdouard MOCQUERYactiveFANNY GABRIELLE VIRGINIE TASTETdissolvedFARID AINSEBAAdissolvedIOANA IONESCUdissolvedJULIETTE MARIE EMILIE TISSEYREdissolvedLARKS SELECTIONdissolvedleandro de nigrisactiveMATHIEU LOUIS JEAN ROBERTactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
BRUNE ISABELLE CordeiroAdministrateur—France registry
PIERRE LambertDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Lambert (officer) matches PEP Pierre Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off