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Company dossier

I.CONIK-I.RONIK

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894186246 · 894186246 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameI.CONIK-I.RONIK

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Registration894186246

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-17

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Registered address26 RUE DES FRANCS BOURGEOIS, 75003 PARIS

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Industry82.30Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO HUGUES DEPRESLEactive BWIGactive ELIE BENAYOUNdissolved FRANCOIS LAMBERTdissolved IVAN CAIROLEdissolved KIM WILSONactive MICHEL KAGANSKIdissolved [ND]active [ND]active [ND]active RYAN HEMBREEactive SARIEL METZGERdissolved SCI DE L'ECLUSEdissolved SCI FAMILIALE BARRE SANDREVILLEdissolved SCI RAYAMICactive SCI STEA MEAdissolved SEBASTIEN FREDEAUdissolved SYND COPRO FRANCS BOURGEOISactive VICTOIRE MARIE FRANCOISE MARTY ALLEONactive WILLIAM DANIEL SPEURTdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JEAN-PAUL Gaultier	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-PAUL Gaultier (officer) matches PEP Jean-Paul Gaultier — Q66501096. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100