DOSSIERS / I I K S
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Company dossier

I I K S

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-794942136 · 794942136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I I K S
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794942136
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dissolved
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Limited liability company (SARL)
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2015-01-12
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193 RTE D'ESTEZARGUES, 30390 DOMAZAN
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20.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAAD HAMMADIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K.I. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100