DOSSIERS / ICONE
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Company dossier

ICONE

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488304338 · 488304338 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ICONE
fr_insee
488304338
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-31
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660 B RTE DE PARIS, 80480 DURY
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41.20A
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€7,500
fr_insee

People with significant control

1 people
NameRoleFromSource
OLIVIER ANTOINE RAYMOND CLAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire