DOSSIERS / IDEA CONSTRUCTION
← SearchExport PDF
Company dossier

IDEA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444178925 · 444178925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDEA CONSTRUCTION
fr_insee
444178925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-25
fr_insee
113 RTE DE METZ, 57100 THIONVILLE
fr_insee
43.99C
fr_insee
20
fr_insee
€904,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELAL KARABAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100