DOSSIERS / I D A
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Company dossier

I D A

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480326883 · 480326883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
I D A
fr_insee
480326883
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dissolved
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Professional LLC (SELARL)
fr_insee
2005-01-11
fr_insee
44 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
69.10Z
fr_insee
€44,660
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION HEDINAShared officer / director · 3 share thisCDSAShared officer / director · 6 share thisSCI CASTANET IMMOShared officer / director · 6 share thisSOCFID HOLDINGShared officer / director · 6 share thisIN EXTENSO AVOCATS PARIS/ILE DE FRANCEShared officer / director · 6 share thisSCI DE L' ECOLEShared officer / director · 6 share thisSARL COURSES PRESSES EDITIONSShared officer / director · 8 share thisIDEFIXShared officer / director · 8 share thisDUVAL LEGALShared officer / director · 8 share thisSCI BIOSTANShared officer / director · 8 share thisGFA DUVAL ROUGEAUXShared officer / director · 8 share thisEARL DE LA RECETTEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HELENE NEGROAdministrateur—France registry
HERVE DUVALAdministrateur—France registry
PIERRE-JACQUES CASTANETAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100