KYBE — See who's really behind any company

Company dossier

IKCAPITAL

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-834482218 · 834482218 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIKCAPITAL

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Registration834482218

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-07

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Dissolved2023-01-13

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Registered address25 B RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Industry71.12B

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BENAELactive CYRIL FERAUDETdissolved ERIC SALLIOTdissolved GM HOLDINGactive GYCEAactive IKCAPITALdissolved IMALLIANCEactive MATHILDE DURANTHONactive [ND]dissolved SEGOLENE ARNAUDdissolved SLEPOWRONdissolved SQUIRREL ESTATESdissolved SQUIRREL ESTATES 1dissolved TSINTLdissolved VANGUARD CONSULTANCYdissolved

People with significant control

1 people

Name	Role	From	Source
ISHAI KLAJMIC	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKCAPITAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2023-01-13Dissolved / struck off