DOSSIERS / ICH
← SearchExport PDF
Partnership dossier

ICH

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-07
KYBE ID: FR-878765452 · 878765452 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICH
fr_insee
878765452
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-07
fr_insee
305 RUE GABRIEL VOISIN, BATIMENT A, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ULYSSECODirigeant—France registry
LUDOVIC AMAURY DA SILVAPrésident—France registry
SARAH MARIE MEGHANE JAMBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100