DOSSIERS / IKC INTERNATIONAL FRANCE
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Company dossier

IKC INTERNATIONAL FRANCE

FRANCE · COMPANY · INCORPORATED 1982-07-16
KYBE ID: FR-324971233 · 324971233 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IKC INTERNATIONAL FRANCE
fr_insee
324971233
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-07-16
fr_insee
1900-01-01
fr_insee
38 RUE DU CHATEAU, 67190 MUTZIG
fr_insee
58.04
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2LFactiveAKS SERVICESdissolvedALSACE ANATOLIE BOULANGERIE PATISSERIEactiveATELIER D ARCHITECTURE DOMINIQUE CLAUSdissolvedAurélien Félicien HELLEISENactiveCOLANGERactiveCONTACT SERVICESdissolvedDIKILITAS CONSTRUCTIONactiveDOMINIQUE MARIE CLAUSdissolvedENERGIE FORCE OPTIQUEactiveENERGIE FORCE OPTIQUE CARSactiveESPACE BATISPHEREdissolvedETANCHEITE DE L'ESTdissolvedFOKKERR DISTRIBUTIONdissolvedF.R. INVESTISSEMENTdissolvedH.OMBREdissolvedH.Z.A ETANCHEactiveINTEGRATE APPLICATIONdissolvedINTEGRATE DIFFUSIONdissolvedJEAN SAINT VILdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
RICHARD PETERSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

RICHARD PETERSON (officer) matches PEP Richard E. Peterson — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off