DOSSIERS / IDS SARL
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Company dossier

IDS SARL

FRANCE · COMPANY · INCORPORATED 2001-09-13
KYBE ID: FR-439209388 · 439209388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IDS SARL
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439209388
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dissolved
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Limited liability company (SARL)
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2001-09-13
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2 CHE MOULIN A CAFE, 97432 SAINT-PIERRE
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43.21A
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€7,700
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Connections

11 links
Shared operator — likely the same administrator
SCI LES CAPRICORNESShared registered address · 3 share thisPHARMACIE DE LA RAVINE DES CABRISShared registered address · 3 share thisSCM LES PLEIADESShared officer / director · 10 share thisLES DEUX BShared officer / director · 10 share thisEURL DES BONS AMISShared officer / director · 10 share thisHIBISCUSShared officer / director · 10 share thisSCI ATHENAShared officer / director · 10 share thisLA COTE HULINOISEShared officer / director · 10 share thisSNC AVENIRShared officer / director · 10 share thisSNC CAP ANTILLES TROISShared officer / director · 10 share thisLA COTE REUNIONNAISEShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
/ HO QUOC KHANHPrésident—France registry
KHANH HO QUOCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100