DOSSIERS / I.C.A
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I.C.A

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791230246 · 791230246 · 3 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
I.C.A
fr_insee
791230246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-18
fr_insee
11 BD RAIMBALDI, 06000 NICE
fr_insee
68.31Z
fr_insee
0
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANITA MONTOYAactiveARNAUD GASTON COHADONdissolvedBEMATOactiveBENOIT CHABASdissolvedCOMPTOIR D'ANANDAdissolvedCONSTANTIN IONUT MIRONIUCdissolvedCORINNE HELENE MARCELLE VACHARDactiveDAME GUEYEdissolvedDOMINIQUE TRAMONTANAdissolvedDOMUS ASSALITactiveFORMATION MISSJNAILS06dissolvedGEORGES ALBERT QUINKactiveGORAN MITROVICactiveKARINE ANNE VERONIQUE COLDERdissolvedLAURENT ERNERactiveLEILA ABDELKADERdissolvedL'UNIVERS DU VERREdissolvedMANON CAPRAdissolvedMARTIN BENOIT SARLdissolvedNADEZDA GALUSHKAactive

+13 more

People with significant control

1 people
NameRoleFromSource
ERIC GASTINELLIPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 65?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score65/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde