DOSSIERS / ICIL TOULOUSE
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Company dossier

ICIL TOULOUSE

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848906335 · 848906335 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICIL TOULOUSE
fr_insee
848906335
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-06
fr_insee
6 RUE DE LA MICHODIERE, 75002 PARIS
fr_insee
77.35Z
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1
fr_insee
€623,872
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION SPORT OPERAdissolvedAFCS FRANCEdissolvedAPEX CAPITAL RAISINGactiveAPEX FUND ADMINISTRATION (FRANCE)activeAPEX INVESTMENT SOLUTIONSdissolvedBIO NEGOCE ET CONSEILactiveBRAND AND TALENTdissolvedCIMAROSA PATRIMOINEdissolvedDIETICAdissolvedDOMINIQUE RENEE DULIEUdissolvedHOOPERdissolvedICIL PARISactiveICIL PARIS IIdissolvedICIL PARIS IIIdissolvedICIL PARIS IVdissolvedKERLICEdissolvedLA FINANCIERE COCOPOINTdissolvedLES JARDINS DE MONTABOdissolvedLUMPINIactiveMAROON VI NICE SHERATON OPCOactive

+52 more

People with significant control

2 people
NameRoleFromSource
HENRICUS WILHELMUS RoozenDirecteur général délégué—France registry
ZHIDONG WangPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100