DOSSIERS / CICONIA
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Company dossier

CICONIA

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987639705 · 987639705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CICONIA
fr_insee
987639705
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-03-22
fr_insee
7 RUE Péguy, 75006 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE FRANCOISE LE BAILdissolvedCLAUDE MAURICE SOUNACKdissolvedCO-PILOT MANAGEMENTdissolvedCUANTIFICactiveFRANCOIS XAVIER HENNERICKdissolvedGEOVIVALactiveILS CONSULTINGdissolvedLA LYCASTREactiveLR GESTIONdissolvedNATHALIE LOUBETdissolved[ND]active[ND]activePANHANS CAPITAL SCPactivePARCELLE COFFEEactiveROSALINDEdissolvedSAQR FASSI FEHRIactiveSCI BROQUIN DUMAS VERDIERdissolvedSCIENCES PO POUR LE DEVELOPPEMENT DURABLEactiveSIBYLLA CONSTITUTIONactiveSMARTWORXdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Frédéric Robert Hilaire MERIANDirecteur—France registry
HOLDING FAMILIALE FMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100