DOSSIERS / ICO RESEAU
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Company dossier

ICO RESEAU

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931147573 · 931147573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICO RESEAU
fr_insee
931147573
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-23
fr_insee
115 RUE Oberkampf, 75011 Paris
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S STUDIO ARCHITECTUREdissolved7EME SENS DESIGNdissolvedABDELKRIM SEDJELMACIdissolvedADRIEN CORDIERdissolvedalessandro feliciactiveALPHONSE GIMENEZdissolvedAMELIEactiveAMENOPHISdissolvedANER SHEVACHdissolvedAntoine ROYactiveARTHUR DJANGO HANSdissolvedASS LES ATELIERS D'HELENEactiveATELIER SUR COURactiveBABETTE STOCKERactiveBEFORE MANAGEMENTactiveBRANISLAV JOVANOVICdissolvedBRIAN JAYAWARDENEactiveBUTLERPARISdissolvedCARLOS BOLIVAR BORBOEZ VILLOTAdissolvedCASA MAARactive

+79 more

People with significant control

5 people
NameRoleFromSource
Christophe GUÉRINDirecteur général délégué—France registry
CHRISTOPHE GuérinDirecteur général délégué—France registry
OLIVIER HayesDirecteur général délégué—France registry
SOLUDAFDirecteur général délégué—France registry
CHARLOTTE PietriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100