DOSSIERS / ICA
← SearchExport PDF
Company dossier

ICA

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892570409 · 892570409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ICA
fr_insee
892570409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-05
fr_insee
155 CHE DE MORGIOU, Résidence Beauvallon Cèdres Bâtiment 7, 13009 MARSEILLE 9EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ADMEShared registered address · 2 share thisCT CONSULTShared officer / director · 2 share thisADMEShared officer / director · 5 share thisBTP MULTIELECShared officer / director · 5 share thisLA SEVERINEShared officer / director · 5 share thisADL RENOVATION ET CONSTRUCTIONShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
ADLANE OULD YAHOUIDirecteur—France registry
CARINE TESICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100