DOSSIERS / ICIA
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Company dossier

ICIA

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750327975 · 750327975 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ICIA
fr_insee
750327975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-29
fr_insee
2019-09-03
fr_insee
20 RUE D ATHENES, 75009 PARIS 9
fr_insee
71.12B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACIAL MEDITERRANEEactiveALL YOU NEED LIMOdissolvedASSOCIATION PLEIADEdissolvedBJF CONSEILdissolvedBONG SASdissolvedDELMOTTE INFORMATIQUE LOCATIONdissolvedDORMA FRANCEactiveEXEVIAdissolvedFEAT INTERNATIONALdissolvedFR ETUDES ORGANIS DISTRIB APPAREIL SANITactiveG.I.C.A. IMMOB (GROUPE IMMOB CONSTRUCTIOdissolvedIQUESTdissolvedJALLA SAdissolvedLE DESTOCKEURdissolvedM.B.I.P.dissolvedOPH-AUCKLANDdissolvedORSANEdissolvedPARIS MORILLONSdissolvedPL CARRIERESactiveQUALITRA INTERIMdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS CHASSAGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off