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Company dossier

ILCM

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801395591 · 801395591 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameILCM

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Registration801395591

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-01

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Registered address1 B AV DE SAINT-CLOUD, 78000 VERSAILLES

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CHRISTINE AUGAGNEURdissolved CIBLEdissolved EMA NEGOCEactive EMMANUELLE MARIE CLOTILDE LAMBERTdissolved ERIC SARRAUSTE DE MENTHIEREdissolved IMMOCIBLEdissolved LEMAUVdissolved LES CHAUFFAGISTES VERSAILLAISdissolved LES ELECTRICIENS VERSAILLAISdissolved [ND]dissolved [ND]dissolved OFFICE NATIONAL DE LA RENOVATION URBAINEactive PGL INVESTdissolved

People with significant control

1 people

Name	Role	From	Source
IGOR MORARU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-21

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2022-04-21Jugement d'ouverture de liquidation judiciaire

2022-11-22Jugement de clôture pour insuffisance d'actif