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Company dossier

ICONES

FRANCE · COMPANY · INCORPORATED 1993-11-05
KYBE ID: FR-392772067 · 392772067 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ICONES
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392772067
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active
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Simplified joint-stock company (SAS)
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1993-11-05
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1 PL NIKI DE SAINT PHALLE, 34070 MONTPELLIER
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85.52Z
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3
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTELLE MARIE SAVEDirecteur général délégué—France registry
ISABELLE TEISSEDREDirecteur général délégué—France registry
KARIM KHENISSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICONES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100