DOSSIERS / ICEM TRANSACTIONS GESTION
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ICEM TRANSACTIONS GESTION

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920333457 · 920333457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICEM TRANSACTIONS GESTION
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920333457
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-12
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92 RUE LA FAYETTE, 75009 PARIS
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68.31Z
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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

35 total
ADAM'S PIC PRODUCTIONSdissolvedAGNES BENAMOUdissolvedAMARYSdissolvedANNE-ELISABETH MORINactiveARNAUD JEAN-JACQUES GERARD EDGARD LONGUENTdissolvedAVIMMOdissolvedCHANTAL SCHEUPLEINactiveEURIMMOdissolvedFELIX SWIATEKdissolvedGOURMET ROYALdissolvedICEM RENOVATIONactiveIVAN ANTONY UGIDOSactiveJEAN DOMINIQUE AUGARDEactiveJEAN NEREE RONFORTdissolvedJEAN-PASCAL CAYSSIOLSactiveKC INFORMATIQUEdissolvedKSF TELECOMactiveMARC UZANdissolvedMEHDI BELLAMactiveMICHEL DEVRYdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
IVAN UgidosPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100