KYBE — See who's really behind any company

Company dossier

IDEA SARL

FRANCE · COMPANY · INCORPORATED 1981-07-17
KYBE ID: FR-331243477 · 331243477 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIDEA SARL

fr_insee

Registration331243477

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Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1981-07-17

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Registered address49 AV HOCHE, 75008 PARIS 8

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Industry77.03

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BANQUE DE LA MEDITERRANEE FRANCE SAdissolved B&C MERCERdissolved CANADIAN IMPERIAL BANK OF COMMERCE INTdissolved CIBC MANAGEMENT SAdissolved FAIRLINESdissolved GROUPE FAIRLINESactive GUEBRET SAdissolved IMPERIAL PROPERTIESactive MUTUAL'IR 2 956dissolved MUTUAL'IR 2 957dissolved MUTUAL'IR 2 958dissolved MUTUAL'IR 2 959dissolved MUTUAL'IR 2 960dissolved MUTUAL'IR 2 962dissolved MUTUAL'IR 2 964dissolved MUTUAL'IR 2 965dissolved MUTUAL'IR 2 966dissolved MUTUAL'IR 2 967dissolved MUTUAL'IR 2 968dissolved MUTUAL'IR 2 969dissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100