DOSSIERS / I.C.M
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Company dossier

I.C.M

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749853719 · 749853719 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
I.C.M
fr_insee
749853719
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
18 RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER KASBIdissolvedABDERRAZZAK DOUIKdissolvedAGORAactiveAIR ET FLUIDESdissolvedALLIANCE AUTOdissolvedANNIE MOUSSARDdissolvedANTONIO MATEUSdissolvedAPOTHEMEdissolvedARTS GRAPHIQUES VERNOLITAINSdissolvedASP DISTRIBUTIONdissolvedASV DUPONTactiveBARYTELdissolvedBERTRAND MOREAUdissolvedBRAIN JUICE LIGHTdissolvedBREAD PLACEdissolvedCD BATIMENTdissolvedCHANTAL MARYSE GENDILLOUXdissolvedDESIGNE KERRAD ORIGINE 2005dissolvedDJILLALI HAMICHEdissolvedELSA MARIA AMARAL TAVARESdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif