DOSSIERS / SARL IC CONSTRUCTION
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SARL IC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823473475 · 823473475 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL IC CONSTRUCTION
fr_insee
823473475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-28
fr_insee
2022-04-28
fr_insee
44 RUE RODIER, 75009 PARIS 9
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

456 total

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

21 CABdissolved93 CARATS EDITIONSdissolvedABA SERVICESdissolvedABC AUTOdissolvedABC BATdissolvedA.B.E BATIMENTSactiveA.B. LUXE RENTactiveABPdissolvedACactiveACPRdissolvedACTION SERVICE EVENEMENTdissolvedACTIV AUTOMOBILEdissolvedACTUEL PHdissolvedADASdissolvedADMactiveADRIEN RENOVactiveAGENCEMENT RENOVATION CONCEPTIONdissolvedAGM FINANCESactiveAHINdissolvedAHLANE CONSEILactive

+436 more

People with significant control

2 people
NameRoleFromSource
GIUNAIDAN NiyaziPrésident—France registry
ILHAN CACANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off