DOSSIERS / ICE IND
← SearchExport PDF
Company dossier

ICE IND

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913269007 · 913269007 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
ICE IND
fr_insee
913269007
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-09
fr_insee
3 IMP ODDE, 13240 SEPTEMES-LES-VALLONS
fr_insee
47.91B
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
MELIANE DJAOUTIPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICE INDUSTRY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100