DOSSIERS / IDEMO
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Company dossier

IDEMO

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-419658661 · 419658661 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IDEMO
fr_insee
419658661
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-10-21
fr_insee
30 RUE DU BOIS MOUSSAY, BATIMENT DELTA, 93240 STAINS
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64.20Z
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEANNE TROQUIERDirecteur général délégué—France registry
MARCEL TROQUIERDirecteur général délégué—France registry
ALAIN FAUREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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