DOSSIERS / ICE CONNECT
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Company dossier

ICE CONNECT

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838380186 · 838380186 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICE CONNECT
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838380186
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dissolved
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Limited liability company (SARL)
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2018-03-22
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11 RUE DE LA ROBOTIQUE, 42000 SAINT-ETIENNE
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18.13Z
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1
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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

1 people
NameRoleFromSource
DANIEL VILLAREALEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100