DOSSIERS / IKONIA
← SearchExport PDF
Company dossier

IKONIA

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841889728 · 841889728 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
IKONIA
fr_insee
841889728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-30
fr_insee
65 RTE DE MARIENTHAL, 67500 HAGUENAU
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Companies at this address

59 total

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

ADA CREPISdissolvedALSACE HUILES SERVICESactiveASSIST'PMEdissolvedAT BUILDING CONCEPTactiveAUTONOME ENERGIEdissolvedBM DECO SERVICESactiveCOHLINE FRANCEdissolvedCREPI NEMRUTdissolvedCR HABITATdissolvedDECO STAFFdissolvedDIRECT CUISINEdissolvedDS TRAVAUX ET RAVALEMENTdissolvedECO BAT ENERGYdissolvedECO-PRO-RENOVdissolvedEFFISIAdissolvedELYS'ENERGYdissolvedE.S.T ENGINEERINGactiveFP RENOV ET TRAVAUXactiveGAUTHIER FILLONdissolvedGF TRANSPORT PUBLICactive

+39 more

Connections

8 links
Shared operator — likely the same administrator
INALLShared officer / director · 9 share thisDYMATShared officer / director · 9 share thisIXIRPRINTShared officer / director · 9 share thisLIFETONIXShared officer / director · 9 share thisCOMIXIRShared officer / director · 9 share thisLANGUE DE MARQUEShared officer / director · 9 share thisILMATShared officer / director · 9 share thisINALEKShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HUSEYIN INALPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre jugement et ordonnance