DOSSIERS / ICICLE PARIS RETAIL
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Company dossier

ICICLE PARIS RETAIL

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831674361 · 831674361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICICLE PARIS RETAIL
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831674361
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dissolved
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Limited liability company (SARL)
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2017-08-28
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35 AV GEORGE V, 75008 PARIS
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82.99Z
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0
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€2,264,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAO MA TaoPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICICLE FRANCE RETAIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100