DOSSIERS / ICA INDICE CONSULTANTS ATLANTIQUE
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Company dossier

ICA INDICE CONSULTANTS ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 1996-11-18
KYBE ID: FR-403774516 · 403774516 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ICA INDICE CONSULTANTS ATLANTIQUE
fr_insee
403774516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-18
fr_insee
11 PL DE STALINGRAD, 33100 BORDEAUX
fr_insee
80.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 A CONSTRUCTIONSdissolvedAGCE BORDELAISE PREVENTION SECURITEactiveCCP RESTAURATIONdissolvedDONALD JAMES MC DOWELLactiveENTREPRISE TRAVAUX DE BATIMENTdissolvedEURL C.M.C.DdissolvedFLEURAC DEVELOPPEMENTactiveFM MAISONS TRADITIONNELLESactiveFRANCOIS ADRIEN TASTETactiveGERIATECHdissolvedHENRIQUE VIEIRA RAINHOdissolvedINDICE COMMUNICATION PRODUCTIONactiveJOSEPH JASINSKIactiveKRISTAL KEBAB HOUSE PIZZAactiveLAMY MAVULA N'ZEZAdissolvedLES STUDIOS DU FUTURactiveLOCATdissolved[ND]dissolved[ND]active[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
KYRIL COUSEWPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif