DOSSIERS / IDEAL
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Company dossier

IDEAL

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499548063 · 499548063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDEAL
fr_insee
499548063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-14
fr_insee
205 RUE DE NEGUELOU, 30133 LES ANGLES
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE CONVERGENCEactiveAJ7dissolvedALTER EGOdissolvedARCHI'PROdissolvedAUDIO SOINSdissolvedBEATITUDEdissolvedCARRELAGE EUROPE DISTRIBUTIONdissolvedCHRISTELLE ODETTE LUCIE OLIVIERdissolvedCIMEX CONSTRUCTIONactiveCONCIERGERIE AVIGNON PROVENCEactiveDelphine madeleine Geneviève MOULINactiveDSF COURTAGE ET SERVICESdissolvedDSJ AUTOMOBILESdissolvedE.C.RdissolvedFLORENCE PAQUETdissolvedFORTIS PAIEdissolvedFREDERIC PELLEGRINdissolvedFUN SAILINGdissolvedGERIdissolvedInès HASNIactive

+38 more

People with significant control

4 people
NameRoleFromSource
Abdalah TARCHOUNAdministrateur—France registry
ABDALAH TARCHOUNAdministrateur—France registry
Abdalah TARCHOUNDirigeant—France registry
Abdallah TARCHOUNDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100