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Company dossier

IDES INVESTISSEMENTS SA

FRANCE · COMPANY · INCORPORATED 1983-08-22
KYBE ID: 969500GHAOY2Q18XNV48 · 327645057 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDES INVESTISSEMENTS SA
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327645057
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dissolved
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Public limited company (SA)
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1983-08-22
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12 BD DE PESARO, 92000 NANTERRE
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66.19B
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€47,162,560
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Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
THOMAS BOISSONDirigeant—France registry
YVES ULMANNDirigeant—France registry
DANY PATRICK MAKLOUFMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. BOSSON INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100