DOSSIERS / ILYCO DIAG
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Company dossier

ILYCO DIAG

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539477174 · 539477174 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ILYCO DIAG
fr_insee
539477174
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-02-09
fr_insee
2020-06-12
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9 RUE VICTOR HUGO, 77130 MONTEREAU-FAULT-YONNE
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71.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ETIENNE BEAUDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILYCODIAG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off