DOSSIERS / ICAM
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Company dossier

ICAM

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952856169 · 952856169 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ICAM
fr_insee
952856169
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-25
fr_insee
235 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
70.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
A.2.M.Membre du directoire—France registry
ACALLLMembre du directoire—France registry
ANATOLE 2Membre du directoire—France registry
ANTHONY WAREINMembre du directoire—France registry
ARNAUD BOYER-CHAMARDMembre du directoire—France registry
BALIMembre du directoire—France registry
CAP-BLANMembre du directoire—France registry
CLAIRE CANNESSONMembre du directoire—France registry
FRANCOLDAMembre du directoire—France registry
GRELINEMembre du directoire—France registry
GUY WAREINMembre du directoire—France registry
HOLDING BENOITMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100