DOSSIERS / ICO 23
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Company dossier

ICO 23

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908613631 · 908613631 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ICO 23
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908613631
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dissolved
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Real-estate civil company (SCI)
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2021-12-28
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23 RUE ROGER SALENGRO, 62230 OUTREAU
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME GUILLAUME JEAN-MARIE GENEAUDirecteurFrance registry
INVESTIMMO COTE D'OPALEMembre du directoireFrance registry
INVEST USMembre du directoireFrance registry
JEREMIE SEBASTIEN FREDERIC DETOUTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100