DOSSIERS / ICF LABO
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Company dossier

ICF LABO

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-798274841 · 798274841 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4FinancialsInsolvencySources

Key facts

dissolved
ICF LABO
fr_insee
798274841
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-17
fr_insee
131 BD CARNOT, 78110 LE VESINET
fr_insee
71.20B
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€21,000
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Companies at this address

597 total

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

1.2.3 SERVICES.NETdissolved24/7 SANTE SERVICESactive2C ASSURANCE & COURTAGEdissolved@2C MANAGEMENTactive2V BATIMENTdissolved3CMG FINANCESdissolved9 ET RENOVATIONSdissolvedABCdissolvedAB INVESTdissolvedABK RENOVATIONdissolvedABSTRAK HOMEdissolvedACCAR SARLdissolvedACCESSIBLE LUXURYactiveACCESS MATICdissolvedACCORE IMMOactiveA C DdissolvedACTIVA PROdissolvedAC TRADINGdissolvedAdam BEKKOUCHactiveAD DECOdissolved

+577 more

Connections

7 links
Shared operator — likely the same administrator
MURENAShared officer / director · 8 share thisSARRIGNY INVESTShared officer / director · 8 share thisDIADEM DOAGNOSTICS DBDShared officer / director · 8 share thisTITANSShared officer / director · 8 share thisKEOPS HOLDINGShared officer / director · 8 share thisETABLISSEMENTS DAUPHANT SOCIETE ANONYMEShared officer / director · 8 share thisSCI CHALET DU BESSEYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

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

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€789,705€-66,880€645,265—
From official financial statements filed with the registry.

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre arrêt de la Cour d'Appel
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances