DOSSIERS / ICE BLUE ONE
← SearchExport PDF
Company dossier

ICE BLUE ONE

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-820186039 · 820186039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ICE BLUE ONE
fr_insee
820186039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-15
fr_insee
473 RTE DES DOLINES, VILLANTIPOLIS 7, 06560 VALBONNE
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

13 MASSENAdissolvedALTEON WEBSYSTEMSactiveANTHONY CONSEILdissolvedANTHONY PROPERTYdissolvedAURORA YACHTS INTERNATIONALdissolvedBELLANDRINEdissolvedBUREAU TECHNIQUE DU BATIME40dissolvedCAMPUS TECHNOLOGYactiveCANDIDE PRODUCTIONdissolvedCANNES EDENactiveCHALET ROBRIdissolvedCHENES SIFFLANTSactiveCHINE-ECOSSE SARLdissolvedCJMFactiveCYPRES INVESTMENTS 2dissolvedEURL RD ALPESdissolvedFSA HOLDINGSactiveFURBY FRENCH PROPERTYdissolvedHRMA HOLDINGSactiveHUNTdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
NIKOLAY SHISHKAREVDirigeant—France registry
OLGA LENSHINADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100