DOSSIERS / IDEAL ENTREPRISE
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Company dossier

IDEAL ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483140398 · 483140398 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
IDEAL ENTREPRISE
fr_insee
483140398
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dissolved
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Limited liability company (SARL)
fr_insee
2005-07-04
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24 RUE DE LA REGALE, 77181 COURTRY
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41.20A
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€120,000
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Connections

12 links
Shared operator — likely the same administrator
RENOSTYLES BATIMENTShared registered address · 3 share thisAFIMIAShared registered address · 3 share thisMFUShared officer / director · 5 share thisCA Logistik GmbHShared officer / director · 5 share thisatceq GmbHShared officer / director · 5 share thisUNIBATShared officer / director · 5 share thisMKA-BTPShared officer / director · 7 share thisISOLAYShared officer / director · 7 share thisHoliday Car Wellness UG (haftungsbeschränkt)Shared officer / director · 7 share thisCC. Concept Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 7 share thisAXORA H & S GmbH Immobilien ManagementShared officer / director · 7 share thisBATIMENT TRAVAUX PUBLICShared officer / director · 7 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

2 people
NameRoleFromSource
ORHAN AYDINPrésident—France registry
⚠ UNAL AYDINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-03

medium

Politically exposed person (PEP)

UNAL AYDIN (officer) matches PEP Aydın Ünal — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif