DOSSIERS / ICADE FINANCES
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Company dossier

ICADE FINANCES

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450539234 · 450539234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ICADE FINANCES
fr_insee
450539234
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2003-10-20
fr_insee
2013-04-30
fr_insee
35 RUE DE LA GARE, 75019 PARIS 19
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 29 RUE DES FONTANOTdissolvedCARREREdissolvedCHATENOY LE ROYAL SSRdissolvedCIE FONCIERE IMMOBILIERE PLAINEdissolvedCLAUDE BERNARD LOT TdissolvedCOMPAGNIE LA LUCETTEdissolvedDU TILLEUL A BLANC MESNILdissolvedEPP PERIPARC NAUTILEdissolvedESPACE SANTE DU PETUREAUdissolvedFONCIERE NANTEUILdissolvedGIE CAPRI TRESORERIEdissolvedGVM SANTEdissolvedHAVANEdissolvedHC INVESTdissolvedICADEdissolvedICADE CBIdissolvedICADE COMMERCESdissolvedICADE FONCIER DEVELOPPEMENTdissolvedICADE FONCIERE DES PIMONTSdissolvedICADE FONCIERE PUBLIQUEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off