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ICI DISCOUNT

FRANCE · COMPANY · INCORPORATED 2025-12-18
KYBE ID: FR-994659233 · 994659233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICI DISCOUNT
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994659233
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active
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Limited liability company (SARL)
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2025-12-18
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BD Hegesipe Ibene, 42, 97180 Sainte-Anne
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47.29Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hubert Jean TRANCHOTPrésident—France registry
Juliane THARINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100