Key facts
activeICPC GROUPE
fr_insee
917920134
fr_insee
active
fr_insee
Commercial company
fr_insee
2022-07-28
fr_insee
31 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
64.30Z
fr_insee
€11,000
fr_insee
Company dossier
ICPC GROUPE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalALAIN LYON-CAENALAIN SOBELASKILIMMO75020ASKILIMMO77420ASKILIMMO93100ASKILIMMO95310ASKILIMMOMUSCCAUSE COMMUNE PRESSECREAIMMOFABIENNE ELGRABLYFRANCK BESSONGERARD SLAMAGRUBER BALLET OPERAHIMA JOMO ASSOCIATIONJEAN NOEL REICHELKARAM SOUIBRIKRISTEN NUTTALLLAURA PETRUESCULUCILE SAATDJIANMARCO ALEXANDRE CABRAL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SHMOEL SIDNEY Tapiero | Directeur général délégué | — | France registry |
| LAURENT Sebagh | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100