DOSSIERS / ICP
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Company dossier

ICP

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985375690 · 985375690 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ICP
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985375690
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active
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Simplified joint-stock company (SAS)
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2024-03-08
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21 RUE Locussol, 16100 COGNAC
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70.21Z
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€1
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People with significant control

1 people
NameRoleFromSource
⚠ Jean-Jacques MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Jacques MOREAU (officer) matches PEP Jean-Jacques Moreau — Q66499781. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100