DOSSIERS / ICAR DOM
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Company dossier

ICAR DOM

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908714918 · 908714918 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICAR DOM
fr_insee
908714918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-31
fr_insee
QUA DURAND, 97212 SAINT-JOSEPH
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERTE PIERETTE JEREMIEdissolvedALBERT MARCE EDMOND DERUELdissolvedARNAUD CHAUFFOURIERdissolvedBLUE MARINEdissolvedCATHERINE FRANCINE LEMIREdissolvedCLARISSE VANESSA CIMADUREdissolvedCLARISSE VANESSA CIMADUREdissolvedCLEMENCE JEANNE-ROSEdissolvedCOLETTE CHARLESdissolvedDOMINIQUE JEAN BAPTISTE ADOLPHEactiveERIC LUCIEN GAUGIRARDdissolvedFIRMIN CORNEILLE LUC-CAYOLdissolvedFRANCYS DENIS NIDOYdissolvedGENEVIEVE ANGELIQUE CRISOLLESactiveGREGOIRE BILLdissolvedGROUP JRdissolvedHENRIE EUPHRASIE PERINAactiveHENRI PORROdissolvedHONORE MAXINE SEBASTIENdissolvedJEAN-MARC BULLETdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JOHAN THERESEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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