DOSSIERS / IKOS MANAGEMENT
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Company dossier

IKOS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839470788 · 839470788 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IKOS MANAGEMENT
fr_insee
839470788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-07
fr_insee
2020-01-22
fr_insee
7 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2H INVESTdissolvedACCEL SERVICESdissolvedB.S.E.dissolvedCHEZE ENVIRONNEMENTdissolvedCONFIDENTIALYSdissolvedCOVED ILE DE FRANCEactiveGROS ENVIRONNEMENTdissolvedHOLDING AUVERGNE RECYLAGEdissolvedKANGOUROUdissolvedKANGOUROU AQUITAINEdissolvedKANGOUROU I D FdissolvedKANGOUROU NORD NORMANDIEdissolvedKANGOUROU PACAdissolvedKANGOUROU RHONE ALPESdissolvedMARQUAGES RHONE ALPESdissolvedMPB RECYCLAGEdissolvedNCI PROPRETE SUD FRANCEdissolvedNCI SERVICES ET MANAGEMENTdissolvedOFFICE TRIAGE ET DE CONDITIONNEMENTdissolvedOVALIE RECYCLAGEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC PetithugueninPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COVED MANAGEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off