DOSSIERS / I.C.C.
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Company dossier

I.C.C.

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488813635 · 488813635 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
I.C.C.
fr_insee
488813635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-01
fr_insee
2007-02-28
fr_insee
5 RUE HELENE VAGLIANO, 06400 CANNES
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off