DOSSIERS / ICEI
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Company dossier

ICEI

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848311379 · 848311379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICEI
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848311379
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-14
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25 RUE DE FECAMP, 75012 PARIS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE LAPLANTEactiveANNE GUENIEVRE LANCELOTactiveASSOCIATION ANIMATION SPORTIVE ET CULTURELLE PARIS-12EactiveASSURANCES ORGANISATION ACTUARIATdissolvedBLEU ROBOTICSactiveCESAR CHARLES DANIEL DEL GIUDICEdissolvedCLAUDE LE COMTEdissolvedDIGEXCdissolvedFREDERIC THEVENINactiveGABRIEL GEORGE FARHIactiveG B CONSULTANT ET ASSOCIESactiveGEORGES GREBOWSKIdissolvedGONZALO BRACHO BALLESTEROSactiveMAGALI BOBILLOdissolved[ND]active[ND]activeNINA KANDINSKYdissolvedRAPHAEL FARHIdissolvedSASKIA MADI REZGUIactiveSCI MODAJOSAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DIDIER CholvyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100