DOSSIERS / IDEVI
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Company dossier

IDEVI

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-451845382 · 451845382 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IDEVI
fr_insee
451845382
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-05
fr_insee
12 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
41.10A
fr_insee
1
fr_insee
€93,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
12 FDRdissolvedADOCT FINANCEdissolvedADVANCED TECHNOLOGIE CHARTEdissolvedASCENDIAactiveCELINE CAPDEVILLEactiveCHATELSactiveCHRISAXdissolvedCONSEIL INFORMATIQU MARKETING INDUSTRIELdissolvedFINANCIERE TUILERIES CO-INVESTdissolvedFINANCIERE TUILERIES LAVILLATTEactiveFRANCOISE BONNINdissolvedFRANCOIS PINCHONdissolvedFRANCOIS PINCHON INGENIERIE SERVICESdissolvedG GOdissolvedHEALING TALESdissolvedHELGOLANDdissolvedHERVE VINCENTactiveINSTITUT DE FORMATION A L EXPERTISEdissolvedLES 30dissolvedLORENZO INERARITYactive

+19 more

People with significant control

2 people
NameRoleFromSource
CLOTILDE SOLANGE ELISABETH GrangeDirecteur général délégué—France registry
PIERRE GRANGEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GRANGE (officer) matches PEP Pierre Grange — Q66500332. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100