DOSSIERS / I.C.I.
← SearchExport PDF
Company dossier

I.C.I.

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-938885076 · 938885076 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I.C.I.
fr_insee
938885076
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-30
fr_insee
72 RUE de Londres, 62520 Le Touquet-Paris-Plage
fr_insee
56.10A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE CASSEZPrésident—France registry
SEBASTIEN NOURRYPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100