DOSSIERS / IC DIET
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Company dossier

IC DIET

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840033237 · 840033237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IC DIET
fr_insee
840033237
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-04
fr_insee
111 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
47.29Z
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1
fr_insee
€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE CLAUDINE FRANCOISE HEITZactiveADRIEN BEZIATactiveASPITECHNICactiveCAROCEDdissolvedEMILIE TOSCANIE ACASactiveFLASH EUROdissolvedFLORIAN ROUGETdissolvedFRAN OISE HENNEUSEdissolvedISABELLE ODETTE JACQUELINE BUEEactiveJACQUELINE AUBERTINdissolvedJEAN-CHRISTOPHE BRUNAUDdissolvedJOLI OPTICdissolvedKONEX ASSURANCESdissolvedLEA OUZANactiveLIORA AZOGUIactiveMANON LULU CHRISTINE LOUISdissolvedMARGUERITE LECLERCdissolvedMEVERLEXdissolvedMIRODAdissolvedMOHAMED NOURIdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CLEMENCE IBLEDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100