DOSSIERS / ICI CONCEPT STORE
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Company dossier

ICI CONCEPT STORE

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912594256 · 912594256 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICI CONCEPT STORE
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912594256
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active
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Simplified joint-stock company (SAS)
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2022-04-15
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24 RUE TONDUTI DE L'ESCARENE, 06000 NICE
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47.78C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 TONDUTTIdissolvedADAM ADAM MARCADEactiveBERNARD MAURICE RENE BENATTARdissolvedCELINE JACQUEMONTdissolvedCHAOUKI ACHOURdissolvedCLAUDIA ALOONA BOSCOVdissolvedCRUNCHY BOLdissolvedDELICE MARLENEactiveFLORIN MANESCUdissolvedGHEORGUE MARISactiveGUY MICHEL FRANCAdissolvedINFORMATIQUE MEDIA MUSIQUE SERVICEactiveL'ASTROLABE L+LdissolvedLE TEDDY SWEETSdissolvedLUXY DRIVERactiveMADELEINE BRUNdissolvedMC2M BATIMENTdissolved[ND]active[ND]dissolvedNYMPHEA DETENTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LUCAS GREGOIREDirecteur général délégué—France registry
ANNE JOSETTE MARIE GIRAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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