DOSSIERS / IDA
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Company dossier

IDA

FRANCE · COMPANY · INCORPORATED 1999-05-27
KYBE ID: FR-423052380 · 423052380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDA
fr_insee
423052380
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-27
fr_insee
81 AV MARCEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABD ALNASSER ABO ALOION ALSOODdissolvedADIL NAJEMactiveALPHARESIDENCESdissolvedAMENAGEMENT DU DOMAINE DU MAS D'AZURdissolvedARIE PROMOTIONdissolvedAUBENdissolvedBOULEVARD DE STRASBOURGdissolvedCERS ASIAdissolvedCLOS DESTOURBETdissolvedDOMAINE DE VALLIERESdissolvedDOMAINE DE VALMEINIERdissolvedESPACE 2 CONSTRUCTIONdissolvedESPACE 2 HOTELSdissolvedESPACE INVESTdissolvedEVYOdissolvedFASTEdissolvedFIMOBATdissolvedFONCIERE ETOILE MARCEAUactiveGEOFFROY DUCHIERactiveID CONCEPT COMMUNICATIONactive

+61 more

People with significant control

1 people
NameRoleFromSource
GILBERT PHILIPPE RAOUL PAJONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100