DOSSIERS / ICIL PARIS
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ICIL PARIS

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754015303 · 754015303 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ICIL PARIS
fr_insee
754015303
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-25
fr_insee
6 RUE de la Michodière, 75002 Paris
fr_insee
77.35Z
fr_insee
€854,696
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION SPORT OPERAdissolvedAFCS FRANCEdissolvedAPEX CAPITAL RAISINGactiveAPEX FUND ADMINISTRATION (FRANCE)activeAPEX INVESTMENT SOLUTIONSdissolvedBIO NEGOCE ET CONSEILactiveBRAND AND TALENTdissolvedCIMAROSA PATRIMOINEdissolvedDIETICAdissolvedDOMINIQUE RENEE DULIEUdissolvedHOOPERdissolvedICIL PARIS IIdissolvedICIL PARIS IIIdissolvedICIL PARIS IVdissolvedICIL TOULOUSEactiveKERLICEdissolvedLA FINANCIERE COCOPOINTdissolvedLES JARDINS DE MONTABOdissolvedLUMPINIactiveMAROON VI NICE SHERATON OPCOactive

+52 more

People with significant control

3 people
NameRoleFromSource
HENRICUS WILHELMUS ROOZENPrésident—France registry
WENNING LiuPrésident—France registry
ZHIDONG WangPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICIL PARIS II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100