DOSSIERS / ICAU-FRANCE
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Company dossier

ICAU-FRANCE

FRANCE · COMPANY · INCORPORATED 1991-01-29
KYBE ID: 9695000OOV2V7VZ58J54 · 343081741 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ICAU-FRANCE
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343081741
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dissolved
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Limited liability company (SARL)
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1991-01-29
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21 RUE DU TEMPLE, 89000 AUXERRE
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46.38B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER RAYMOND HENRI DELINOTTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances