DOSSIERS / IRICE
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Company dossier

IRICE

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952704864 · 952704864 · 3 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

active
IRICE
fr_insee
952704864
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-22
fr_insee
11 AV de la République, 64200 Biarritz
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ALAIN CHRISTIAN MARTYShared registered address · 7 share thisALESSANDRO TOSINIShared registered address · 7 share thisMARTIN VINCENT JOSEPH JEAN MALNOEShared registered address · 7 share thisDENIS JOSEPH PAUL LAGARDEShared registered address · 7 share thisSCI ULM IMMOBILIERShared registered address · 7 share thisMAISONS LITTORALESShared registered address · 7 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
⚠ Patrice FOURNIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-24

medium

Politically exposed person (PEP)

Patrice FOURNIER (officer) matches PEP Patrice Fournier — Q66499450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrice FOURNIER (officer) matches PEP Patrice Fournier — Q66500756. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire