DOSSIERS / IDEARE
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Company dossier

IDEARE

FRANCE · COMPANY · INCORPORATED 2004-08-13
KYBE ID: FR-478269418 · 478269418 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IDEARE
fr_insee
478269418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-13
fr_insee
12 RUE VITRUVE, 75020 PARIS
fr_insee
43.99C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

16.51 OUESTactiveAGNES MADELEINE PONTIERactiveALAIN JEAN JOEL FOURMONDdissolvedALESSANDRA MECCHIAdissolvedAntonio Muanda BumbaactiveASSOCIATION WRECKA SPINNAZZ CLUBactiveBERNARD COLLETactiveCAFE SOLO BEATRIZdissolvedCATHERINE VERMANDERdissolvedCHIARA CHIARA SANTINI PARDUCCIdissolvedDANICA ANDJELICactiveDEPRESSOUNDactiveDjamel AouachriaactiveDOMINIQUE CATALAdissolvedER BATIMENTactiveERICK DANOSactiveFLAVIO PIASENTEactiveGERARD BERNARD SPITZactiveG.M.J.G.activeHOANG LONG NGUYENdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
RENATO MAVILIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEARE IMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100