DOSSIERS / ICE CUBE ENERGIE
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Company dossier

ICE CUBE ENERGIE

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840906077 · 840906077 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICE CUBE ENERGIE
fr_insee
840906077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-06
fr_insee
65 AV DU GENERAL DE GAULLE, 77420 CHAMPS-SUR-MARNE
fr_insee
43.22B
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
49 FOCHactiveACCF AUDITS CONSEILS CONTROLES FORMATIONactiveCERISY ENTREPRISEactiveECIAdissolvedEQUIPEMENT TECHNIQUE INTEGRALactiveETCHELABORATIONS INTERNATIONALdissolvedEURODIEXactiveFUSIONdissolvedGROUPE COPY SERVICEactiveJV2SactiveMETALOTERM FRANCE SARLdissolvedM.W.dissolvedMY HOME ENERGYdissolvedPREMIER LOISIR FRANCEdissolvedRECB RENOVATION ENTRETIEN CONSTRUCTION BATIMENTdissolvedSCI PRIMA PROMETHEEdissolvedSEGA AMUSEMENTS FRANCEdissolvedSEGA OPERATIONS FRANCEdissolvedSOC DE TRAITEMENT INFORMATIQUEactiveSOCIETE CAPILLAIRE PARISIENNEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AMADOU SAMBPrésident—France registry
VIRASITH NAMMUONGVONGPrésident—France registry
VIRASITH THIERRY NAMMUONGVONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100