DOSSIERS / LICORNE
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Company dossier

LICORNE

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852950443 · 852950443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LICORNE
fr_insee
852950443
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2019-08-05
fr_insee
6 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
01.30Z
fr_insee
€80,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALT SOUVENIRSdissolvedANDREW AKOKAdissolvedBELLMAGdissolvedBRUCE JAY GOGELdissolvedCARE GAMEdissolvedCOPR 6 RUE DE BELLECHASSE 75007 PARISactiveDANIELLE WERTHEIMERdissolvedDE CARLO CHARLES K LLEWELLYMdissolvedDOMINIQUE PITOUdissolvedFBFdissolvedF DE RICQLES COMMISSAIRE PRISEUR ASSOCIEdissolvedGERANT 2.0dissolvedGHISLAINE MARIE GAGEYdissolvedHIRE SPORTING FISHdissolvedIsaac Oliver ShortactiveJACQUES HECTOR ALEXIS GRIGAUTdissolvedJEAN PIERRE FOUETdissolvedJESSICA KATE FORTESCUEdissolvedLE LAUNAYdissolvedLES YEUX OUVERTSactive

+16 more

People with significant control

4 people
NameRoleFromSource
BAPTISTE EMMANUEL THIERRY FreyDirigeant—France registry
FBFDirigeant—France registry
GUILLAUME PHILIPPE JACQUES FreyDirigeant—France registry
BERTRAND PHILIPPE FreyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

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