DOSSIERS / CICA-PERMA
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Company dossier

CICA-PERMA

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952324002 · 952324002 · 2 sources
RISK SCORE18LOW RISK

Key facts

active
CICA-PERMA
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952324002
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active
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Simplified joint-stock company (SAS)
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2023-05-17
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149 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
L'TIFA OUALIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif