DOSSIERS / ICADE CBI
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Company dossier

ICADE CBI

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-505395053 · 505395053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ICADE CBI
fr_insee
505395053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-30
fr_insee
2013-09-13
fr_insee
35 RUE DE LA GARE, 75019 PARIS 19
fr_insee
68.20B
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 COMMERCESdissolvedICADE FINANCESdissolvedICADE 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