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Company dossier

ICHAY

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524570413 · 524570413 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameICHAY

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Registration524570413

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-09-07

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Registered address16 B RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry46.74B

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Share capital€31,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACEMINVESTdissolved ALAIN FRANCIS ROUMAGNACdissolved AL-FA INVESTdissolved ANEDE 2dissolved ARHINVESTdissolved BLOCINVESTdissolved CAREST-INVESTdissolved CLIMASOL CAMBAIEdissolved CONSEIL O.Idissolved DOMENJODINVESTdissolved EMM PROPERTY CHATEL RONTAUNAYactive FERMETINVESTdissolved GALINVESTdissolved GTAM-INVESTdissolved GTAR-INVESTdissolved HAIRTOUCHdissolved K-INVESTdissolved L'ATELIER DE MARLYNEactive LAURENT ANDRE BERNARD LEDAINdissolved L'ENSEMBLIERdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
AVI ICHAY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-08-20Jugement de clôture pour insuffisance d'actif