DOSSIERS / IOCA
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Company dossier

IOCA

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910983261 · 910983261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOCA
fr_insee
910983261
fr_insee
active
fr_insee
Civil company
fr_insee
2022-03-04
fr_insee
84 RUE DU PETIT ARBOIS, 54520 LAXOU
fr_insee
64.20Z
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€2,712,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER HAMMDirecteur—France registry
Arthur Daniel Roland HAMMMembre du directoire—France registry
Constance Martine Elisabeth HAMMMembre du directoire—France registry
ISABELLE JEANGEORGESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100