DOSSIERS / CICA HOLDING
← SearchExport PDF
Company dossier

CICA HOLDING

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918199795 · 918199795 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CICA HOLDING
fr_insee
918199795
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-10
fr_insee
30 RUE DE LA VIGNE AU LOUP, 21121 HAUTEVILLE-LES-DIJON
fr_insee
66.30Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FPR HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100