KYBE — See who's really behind any company

Company dossier

I CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843240177 · 843240177 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameI CAPITAL

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Registration843240177

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-18

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Registered address10 RUE ANDRE GIDE, 76000 ROUEN

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Industry64.99Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABS PEINTUREactive AD LOCATIONactive AKS FACADEdissolved AM FACTORYdissolved ARCHI PROJETactive ARZO SECURITEdissolved ASM PEINTUREdissolved BARBER FACTORYdissolved BAZ BATIMENTactive BK DISTRIBUTIONdissolved BMCactive BS ETANCHEactive BS ETANCHEITEactive CK RENOVATIONdissolved COUVRATOUTdissolved CPCdissolved CPMdissolved DG CONSULTINGdissolved DH EXPRESSdissolved DPBRdissolved

+55 more

People with significant control

1 people

Name	Role	From	Source
FARID IKHELEF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100