DOSSIERS / IDEO SOCIETE D'AVOCATS
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Company dossier

IDEO SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-453006090 · 453006090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IDEO SOCIETE D'AVOCATS
fr_insee
453006090
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-04-08
fr_insee
6 RUE HALEVY, 75009 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALINE LEALdissolvedBEATRICE CLAIRE KIJEWSKIdissolvedBENOIT DECRETTEactiveCAISSAdissolvedCAISSA IMMOBILIERactiveCAISSA NEUILLYactiveCAISSA SPORTSactiveCAISSA VOLNEYactiveCALPURNIAdissolvedDIEUDONNE DECRETTE AVOCATSactiveDOMINIQUE CHATILLONactiveFONDS DE DOTATION GENERATION 2018activeFONDS DE DOTATION LA RELEVE MARAICHEREactiveFRANCOIS BAYLEactiveFREDERIC BERNARDdissolvedGEOTHERMIE NANTERRE PARTAGEEdissolvedGREGORY MARTINactiveIMPACT SOCIAL PAR LE SPORT (ISS)activeINTELLILOGICA LIMITEDdissolvedJULIEN ARTHUR STEINBERGactive

+30 more

People with significant control

3 people
NameRoleFromSource
ARNAUD CLERCPrésident—France registry
FABIEN BodinPrésident—France registry
JEAN-ETIENNE NaboPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Contract-vs-capacity mismatch

Won €1,600,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
Composite risk score31/100