DOSSIERS / ICA
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Company dossier

ICA

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850029679 · 850029679 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ICA
fr_insee
850029679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-15
fr_insee
144 RUE D'ARNAGE, 72100 LE MANS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Connections

16 links
Shared operator — likely the same administrator
VITIShared officer / director · 8 share thisSCI CHEFCHEFShared officer / director · 8 share thisBRCTShared officer / director · 8 share thisC'EST JUSTE POSSIBLEShared officer / director · 8 share thisBEAUVERGERShared officer / director · 8 share thisMELETIShared officer / director · 8 share thisSCI SAVARYShared officer / director · 8 share thisMATHEIShared officer / director · 11 share thisC T 8Shared officer / director · 11 share thisEARL DES BEAUX PALMIERSShared officer / director · 11 share thisDEPAN'ELECShared officer / director · 11 share thisSCI NINAShared officer / director · 11 share thisEURL DE L'AGEEShared officer / director · 11 share thisMA PETITE ENTREPRISEShared officer / director · 11 share thisDES CHAMPSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-850029679/network.

People with significant control

6 people
NameRoleFromSource
NICOLAS RONDEAUDirecteur—France registry
PHILIPPE RONDEAUDirecteur—France registry
CELINE RONDEAUMembre du directoire—France registry
LUCIE RONDEAUMembre du directoire—France registry
THOMAS RONDEAUMembre du directoire—France registry
USUFRUIT - GESTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100