DOSSIERS / ICHIBAN
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Company dossier

ICHIBAN

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904596525 · 904596525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ICHIBAN
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904596525
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-26
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14 B AV DE LA FONTAINE RENE, 95160 MONTMORENCY
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56.10A
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6
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
RENE JEAN LEFEVREShared registered address · 2 share thisLOWE CHICShared officer / director · 6 share thisSCI 49 HIPPOLYTEShared officer / director · 6 share thisLINVESTINGShared officer / director · 6 share thisLH IMMOShared officer / director · 6 share thisSCI CITY IMMOShared officer / director · 6 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

1 people
NameRoleFromSource
JULIE LINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100