DOSSIERS / ICICLE FRANCE RETAIL
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Company dossier

ICICLE FRANCE RETAIL

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879598928 · 879598928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICICLE FRANCE RETAIL
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879598928
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-06
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35 AV GEORGE V, 75008 PARIS
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47.71Z
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€4,530,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAO MA TaoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICICLE PARIS RETAIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100