DOSSIERS / IDM
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Company dossier

IDM

FRANCE · COMPANY · INCORPORATED 1996-11-08
KYBE ID: FR-409706389 · 409706389 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDM
fr_insee
409706389
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1996-11-08
fr_insee
VOIE DU BOIS, 10150 LAVAU
fr_insee
64.20Z
fr_insee
1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE MENDESDirigeant—France registry
MAURICE ISRAELDirigeant—France registry
OLIVIER ISRAELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100