DOSSIERS / ICONETIQ.
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ICONETIQ.

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948793484 · 948793484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICONETIQ.
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948793484
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active
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Simplified joint-stock company (SAS)
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2023-02-09
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162 RUE Pdt Francois Mitterrand, 91160 Longjumeau
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALAH SAIRdissolvedALI-CHERIF MEKHICIdissolvedBouchra BADIactiveCOMPAGNIE BOCABAdissolvedENSEMBLE POUR AFFRONTER UN MONDE NUMERIQUEactiveJEAN PIERRE GERARD SIMSIdissolvedL AUBERGE D ASIEdissolvedLUCETTE JEANNE LEONE BERJONNEAUdissolvedMarcella DYEPDJOUO TCHANKAMactive[ND]activeNICOLAS RAUVdissolvedNOHM ISLAND OFFICIALactiveOULIMATA DIOPactivePAPA MANDIOK FALLdissolvedPHARMACIE DU CENTREactiveRACKEL BANDUBOLAactiveRELAIS DE SAIGONactiveRodi ORSELactiveSPFPL SADQAOUIactiveSYND COPRO DU 162 GRANDE RUEactive

+2 more

People with significant control

1 people
NameRoleFromSource
Jésus Jean Stéphane IRABEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100