DOSSIERS / I.C.D.
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I.C.D.

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440843878 · 440843878 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
I.C.D.
fr_insee
440843878
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-08
fr_insee
9 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
46.46Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ATEMI INVESTactiveBAROMEdissolvedBSA CONSEIL BSCdissolvedDIGITAL POSITIVEdissolvedEUROWEST SAactiveFIDERIM INVESTISSEMENTdissolvedFRERES WONGdissolvedJ.P. MUSSO CONSULTANTdissolvedLAMONZIEactiveLE HAMEAU DE MARIJANdissolvedLES TERRASSES DE GARIBALDIdissolvedLES TERRASSES DU BLANC MESNIL 1dissolvedMB COURTAGEdissolvedPREVENTION RISQUES ENTREPRISES SOUSCRIPTdissolvedP S A CONSEILS BSCdissolvedSCCV CPA - 44 RUE HOCHEdissolvedSCCV HEURIS ARTIMONdissolvedSCCV LA GALIOTEdissolvedSCCV LE POSEIDONactiveSCCV LE ROYALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif