DOSSIERS / IDEX GROUP
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Company dossier

IDEX GROUP

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: 9695003OZW2WDY7KQF50 · 820842623 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEX GROUP
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820842623
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active
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Simplified joint-stock company (SAS)
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2016-06-08
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18 QUAI DU POINT DU JOUR, 18-20, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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1
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€37,170,194
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADELISdissolvedAGIDIS SERVICESdissolvedAIDENactiveALIENERGIEactiveAMPERISdissolvedBABYLISSIMMOdissolvedBABYSUDdissolvedBANGUMI PRESTATIONSdissolvedBIOMASSE ENERGIE DE MONTSINERYactiveBIOVAL SAINT PEE SUR NIVELLEdissolvedCARNEXactiveCGCU CIE GEOTH CHAUF URBAINdissolvedCOGEMEXdissolvedCOGEMUSTdissolvedCOGENERATION BIOMASSE DE KOUROU 1activeEABIactiveENERBIOSA ENERGIE BIOMASSE SEINE ARCHEactiveENERPARTdissolvedGIRAactiveGRAND-COMBE SASactive

+45 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN FREMAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100