DOSSIERS / IDEAL BOIS
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Company dossier

IDEAL BOIS

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488563024 · 488563024 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDEAL BOIS
fr_insee
488563024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-06
fr_insee
37 RUE JULES GUESDE (LOMME), 59000 LILLE
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

CARON - BOTTIactiveCONTROLE TECHNIQUE DES WEPPESdissolvedCYRIL HERBRETEAUactiveDOMITYS LOMMEactiveEASYPUBdissolvedEURO P.V.C POSEdissolvedFRANCOIS DOHENactiveFREDERIC DUCHEMINactiveGUY BLANCHEdissolvedINDIVISION APPELGHEM - VANHILLEactiveINDIVISION BRICOUT - FROMONT BERNARD ET THERESEactiveINDIVISION DECARPENTRIE / LAMZOURIactiveINDIVISION DEHONDT - PLAISIRactiveINDIVISION DELERUE / NIQUETactiveINDIVISION DRIESSENS / BACKactiveINDIVISION FLECY / LENSactiveINDIVISION FOURNET GREGOIRE ET ANNE-SOPHIEactiveINDIVISION HAELEWYCK - VANHOUCKEactiveINDIVISION JANSONactiveINDIVISION LEDOUX - BRELEUR YANNICK ET LAURENCEactive

+64 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL VERHEYEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif