DOSSIERS / FINANCIERE ICA
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Company dossier

FINANCIERE ICA

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: 969500133O1ECJZPQJ88 · 799375811 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE ICA
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799375811
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-27
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2025-06-03
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67 AV RAYMOND POINCARE, 75016 PARIS
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MadarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off