DOSSIERS / INFORMATIQUE CONSEIL EDITION I.C.E
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INFORMATIQUE CONSEIL EDITION I.C.E

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431305051 · 431305051 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INFORMATIQUE CONSEIL EDITION I.C.E
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431305051
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dissolved
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Limited liability company (SARL)
fr_insee
2000-05-03
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11 RUE DE LA ROBOTIQUE, 42000 SAINT-ETIENNE
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18.12Z
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0
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL VILLAREALEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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