DOSSIERS / IODIE
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Company dossier

IODIE

FRANCE · COMPANY · INCORPORATED 1991-12-12
KYBE ID: FR-383767886 · 383767886 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2InsolvencySources

Key facts

dissolved
IODIE
fr_insee
383767886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-12
fr_insee
2021-07-26
fr_insee
15 RUE SAINT JEAN, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

28 links
Shared operator — likely the same administrator
COLLECTIVITESShared officer / director · 2 share thisCANTELEUShared officer / director · 5 share thisSCI DRONShared officer / director · 5 share thisSCI DU 44Shared officer / director · 5 share thisJULES GUESDEShared officer / director · 5 share thisCOXIONShared officer / director · 9 share thisALLIANCEShared officer / director · 9 share thisLE COURBETShared officer / director · 9 share thisYACHTINGShared officer / director · 9 share thisHERMITAGEShared officer / director · 9 share thisFROMENT IMMOShared officer / director · 9 share thisRAW STEEL METALLERIEShared officer / director · 9 share thisLA PRAIRIEShared officer / director · 9 share thisPEIRAShared officer / director · 9 share thisPRIMAShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/FR-383767886/network.

People with significant control

8 people
NameRoleFromSource
BENJAMIN BERGOUNIOUXAdministrateur—France registry
⚠ DANIEL MORELMembre du directoire—France registry
JEAN-JACQUES BERRMembre du directoire—France registry
JEAN-LOUIS BERGOUNIOUXMembre du directoire—France registry
MARTINE BERRMembre du directoire—France registry
THERESE BAUDEMembre du directoire—France registry
THIERRY FROMENTMembre du directoire—France registry
P.R.I.M.A.Président—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MOREL (officer) matches PEP Daniel Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off