KYBE — See who's really behind any company

Company dossier

SARL I-DEAL

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481767499 · 481767499 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL I-DEAL

fr_insee

Registration481767499

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-04-14

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Registered addressRUE DU ROI OSCAR II, GUSTAVIA, 97133 SAINT BARTHELEMY

fr_insee

Industry46.49Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGOdissolved ALEXANDRA JOCELYNE JOSEPHINE FAUTRIERdissolved ALEXANDRA PATRICIA ERMANdissolved ANTOINETTE ESCOTdissolved BOULANGERIE CHOISYdissolved DON ROCKdissolved H BEALdissolved JEAN-LUC BORGOdissolved LA PIERRE BATIMENTactive MARIE-CLAIRE BOUGHANEMdissolved MOULINdissolved [ND]dissolved SAMIA BEN MHAMERdissolved SIGNdissolved UNIQUE PROPERTIESdissolved VANITA ROSAdissolved VILLA GUSTAVIAdissolved

People with significant control

1 people

Name	Role	From	Source
DAVID STEPHANE FRANCOIS MICHEL DUSSOL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I-DEAL FR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100