DOSSIERS / IDCSOFT
← SearchExport PDF
Company dossier

IDCSOFT

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498564947 · 498564947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDCSOFT
fr_insee
498564947
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-04
fr_insee
17 RUE THOMAS EDISON, 33600 PESSAC
fr_insee
63.11Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE FOURNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE FOURNIER (officer) matches PEP Antoine Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100