DOSSIERS / HOLDING IC&CO ALL INVEST
← SearchExport PDF
Company dossier

HOLDING IC&CO ALL INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-931700793 · 931700793 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING IC&CO ALL INVEST
fr_insee
931700793
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-16
fr_insee
5 T ALL des Chaumières, 95390 Saint-Prix
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMANE CHAABANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100