DOSSIERS / IKONEC
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Company dossier

IKONEC

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922480207 · 922480207 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IKONEC
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922480207
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-23
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35 A RUE du 8 Mai 1945, 80800 Villers-Bretonneux
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43.21A
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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

31 total
AC BATactiveAL WAFAA TRANSPORT INTERNATIONALactiveBAYA LOGISTIQUEactiveBTPRORENOBATactiveCorentin Didier TRANCARTactiveCYRIL PAYSAGES & SERVICESactiveDhoria KACIactiveDIGILIBEactiveEASI CONCIERGERIEactiveFORMATION DEVELOPPEMENT BUSINESS SOLUTIONactiveG.H.MactiveGLOBAL TELactiveGRA RENOV'activeGROUPE ADSL FIBRE OPTIQUE (GAF)activeH.D.F SAPactiveHYFO TTdissolvedINTER TYRES AUTOMOBILEactiveLéa Jeanne Orane DROBECQactiveLE RESEAU BY HILLERdissolvedMA PETITE AUTOactive

+11 more

People with significant control

2 people
NameRoleFromSource
FAOUZI MOHAMEDPrésident du conseil d'administration—France registry
MOHAMED FAOUZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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