DOSSIERS / IC INVEST
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Company dossier

IC INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837668730 · 837668730 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
IC INVEST
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837668730
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active
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Simplified joint-stock company (SAS)
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2018-02-28
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13 AV GUYNEMER, 59700 MARCQ-EN-BAROEUL
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64.20Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BESCHEDirecteur général déléguéFrance registry
ISABELLE GARDETPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100