DOSSIERS / ICE BOX INVEST
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ICE BOX INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-22
KYBE ID: FR-918443995 · 918443995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ICE BOX INVEST
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918443995
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-22
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19 RUE DU FOSSE DES TREIZE, 67000 STRASBOURG
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66.30Z
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€100,000
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Companies at this address

70 total

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

2ND LOVEactiveABCDYZdissolvedADRIEN RAYNELdissolvedANTOINE DAVID TIROLEactiveBULL & BEAR HOLDINGdissolvedCA-BLAKLIFactiveCA-CALINGOactiveCA-OODOOdissolvedCA-OTOGRIFFactiveCA-PURPLE 2activeCA-PYTIXdissolvedCA-WOODOO2activeCENTRE DE PREVENTION ET DE PROMOTION DE LA SANTEdissolvedCHARLOTTE CREPIN-LEBLONDactiveCORALINE KOSTALactiveCYRIL COHENdissolvedCYRIL COHENactiveDIK-DIK PHOTOPRODactiveDR KHALED EL-CHEHADEHdissolvedELODIE RICHARDactive

+50 more

Connections

10 links
Shared operator — likely the same administrator
SCM DE LA SELARL DR DUCAT DOCTEUR VOGT SELARL DR MANGINShared officer / director · 11 share thisIDOL Automotive GmbHShared officer / director · 11 share thisCABINET DU DOCTEUR MICHAEL MANGINShared officer / director · 11 share thisMANGIN Vermögensverwaltung GmbHShared officer / director · 11 share thisProjekta II GmbHShared officer / director · 11 share thisGMM Vermögensverwaltung GmbHShared officer / director · 11 share thisMANGIN exclusive cars GmbHShared officer / director · 11 share thisScheider GmbHShared officer / director · 11 share thisSCI IMMO ORTHOPEDIEShared officer / director · 11 share thisSev7en Motors GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHAEL MANGINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100