DOSSIERS / ICM CONSEIL
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Company dossier

ICM CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911912632 · 911912632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICM CONSEIL
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911912632
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-28
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4 RUE JASMIN, 75016 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
42 AVOCATSactiveALAIN KLEBER JULES BILLAULTdissolvedBARBARA SHUREactiveCONCERTO 1936dissolvedDavid OstrolenkactiveDOCTEUR NICOLAS RICHARDdissolvedDUFIBERactiveEMMANUEL DE VILLELEdissolvedERIC M THIERRY DESPREZdissolvedFIPRODESdissolvedISABELLE CLAIRE MARIE SCHMITTdissolvedJ.P.F PUBLICATIONSactiveLAUREN BITTONactiveLESLINKED REALESTATEdissolvedLILIANA LILIANA-FLORICA HOLCZINGERdissolvedMANABILITYdissolvedMARCEL ELIE ALOROactiveMARIE JOSEPH NOUPADJAactiveMAXIME GERARD OLIVIER TROUBATactive[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ISABELLE SCHMITTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100