DOSSIERS / I2CAE ELECTRICITE
← SearchExport PDF
Company dossier

I2CAE ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881045744 · 881045744 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
I2CAE ELECTRICITE
fr_insee
881045744
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-29
fr_insee
2024-11-18
fr_insee
12 RUE DU GENERAL LECLERC, 77580 CRECY-LA-CHAPELLE
fr_insee
43.21A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DEANPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off