DOSSIERS / IDEM INTERIM
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Company dossier

IDEM INTERIM

FRANCE · COMPANY · INCORPORATED 1992-10-05
KYBE ID: FR-388737223 · 388737223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDEM INTERIM
fr_insee
388737223
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-10-05
fr_insee
6 AV FERNAND LEFEBVRE, 78300 POISSY
fr_insee
74.5B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDULHAKI ARSLANdissolvedACTEVIdissolvedALEXIS NYSdissolvedANDRE JEAN SARRADINdissolvedAPPIactiveARMOR IMMO CONSULTANTSdissolvedAROBASE SOLUTIONSdissolvedASQUINI MARCHE VIDEOdissolvedASSISTANCE COMMERCIALE ET DEVELOPPEMENTdissolvedASSISTANCE PREVOYANCE SECURITEdissolvedASSISTAN DEPANNAG RAPIDE ELECTRO MENAGERdissolvedAUTOCARS PATRICK GOURDYdissolvedAUTO LEASEactiveAVENIR SYSTEMESactiveBAL ET CIEdissolvedBATI CLEAN RENOVATION INGENIERIEdissolvedBATI FRANCEactiveBATIQUATdissolvedBATI TASactiveBBLMdissolved

+149 more

People with significant control

1 people
NameRoleFromSource
CLAUDE PAULMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100