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Company dossier

IC SOLUTION

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982028680 · 982028680 · 2 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameIC SOLUTION

fr_insee

Registration982028680

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-11-30

fr_insee

Registered address34 AV du 8 Mai 1945, 95200 Sarcelles

fr_insee

Industry82.99Z

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2J VIEWdissolved 2N PARTNERSactive ACADEMIOactive AGS CONSULTactive ALLAUDIactive ASTRAL AUTOdissolved AUTO WELLactive AZ CAPITALdissolved BTB 26active CARLAYactive CONSEILS WORLDactive ELO CONSULTINGactive ETS LAMBERT & FILSactive FORMANAGEdissolved FYNactive GSM GROUPEactive GUEOULA ESTHER AZOULAYdissolved GUEZOdissolved HAROMAXdissolved JACOB Z CONSEILSactive

+35 more

People with significant control

1 people

Name	Role	From	Source
Israel COHEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 54?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

Shared-director cluster

Composite risk score54/100