DOSSIERS / ICE FAMILY
← SearchExport PDF
Company dossier

ICE FAMILY

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909966285 · 909966285 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICE FAMILY
fr_insee
909966285
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-03
fr_insee
28 RUE MONTARDY, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND FHALPrésident—France registry
CELINE AMOUYALPrésident—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