DOSSIERS / ICE CUBE
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Company dossier

ICE CUBE

FRANCE · COMPANY · INCORPORATED 2025-05-09
KYBE ID: FR-944037878 · 944037878 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICE CUBE
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944037878
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-05-09
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28 AV des Pépiniéres, 94260 Fresnes
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

629 total

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

A.2.LdissolvedABCDATAdissolvedABDEL KADER ABDELKADER GHERRATdissolvedAbdelkarim JofaranactiveAbel ABEL ZEKOactiveAbraham Jimmy LafleurdissolvedABSPROactiveACCELEX TECHNOLOGYactiveADAMS CHERYdissolvedAdda Lyes LAGRAAactiveADM ECO PROactiveADN T SARLdissolvedAEROPARKING ORLYactiveAFI TRADactiveAGENCE SOLUTION ENERGIEdissolvedAhmed BoutaboutactiveAIR OMEdissolvedAissa El BouazzatiactiveAKATIAactiveAK AUTOdissolved

+609 more

People with significant control

1 people
NameRoleFromSource
Salaheddine GACEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100