DOSSIERS / ICA'S
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Company dossier

ICA'S

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904195278 · 904195278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICA'S
fr_insee
904195278
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-10-14
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KERISNEL, 29250 SAINT-POL-DE-LEON
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46.39B
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0
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRIVALdissolvedALAIN QUEREdissolvedASSOCIATION REGIONALE DES CADRANS DE LEGUMES ARCALdissolvedAST DEVELOPPEMENTactiveCENTRE REG AMELIO TECHNIQUESdissolvedCOMBIWESTdissolvedDE PORS ALLIOUdissolvedDES LAVANDIERESdissolvedEARL SEITE BIOdissolvedFERME TY COZdissolvedFINIST'INVESTdissolvedFLEURS DE KERISNELdissolvedFLEURS DE RETZdissolvedFLORETTE SAINT-POLdissolvedJEAN PAUL LE RESTactiveKERISNEL LOGISTIQUEdissolvedKERISNEL PARTICIPATIONSdissolvedKERISNEL SAdissolvedKEROLLdissolvedKULTURE 29active

+32 more

People with significant control

1 people
NameRoleFromSource
SOCIETE D'INITIATIVES ET DE COOPERATION AGRICOLESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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