DOSSIERS / ICL 18
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Company dossier

ICL 18

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894735323 · 894735323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICL 18
fr_insee
894735323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-04
fr_insee
13 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT CONSULTINGactiveALEXIS ADAM BELAIDIdissolvedANJactiveANTOINE QUERUactiveASHAARONactiveASHERdissolvedCELINE SIDAINEactiveCHARLES DE COURCYdissolvedCHARLES MACE DE GASTINESactiveDANFANIactiveDEBORAH LE LUYERactiveDENIS STEPHANE JACOBdissolvedEYEactiveFLORENCIA IRMA BRAGUINSKYdissolvedG2D INVESTdissolvedHAOUA STEFANIA OUEDRAOGOactiveHERVE GASTON MARIE PLISSONdissolvedJEROME FAUCHEUXdissolvedJules BLICHARSKIdissolvedKOPILOT AUDITactive

+30 more

People with significant control

2 people
NameRoleFromSource
HAOUA STEFANIA OuedraogoPrésident—France registry
MATHIEU CouedoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100