DOSSIERS / IDS PROMOTION
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IDS PROMOTION

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452274145 · 452274145 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
IDS PROMOTION
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452274145
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dissolved
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Real-estate civil company (SCI)
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2004-02-18
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39 AV LIEGEARD, 93270 SEVRAN
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68.20B
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€100,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
ALI SERTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100