DOSSIERS / IDA
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Company dossier

IDA

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502067812 · 502067812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDA
fr_insee
502067812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-11
fr_insee
5 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
49.41B
fr_insee
6
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AOPSIdissolvedBenoit Marie Alphonse BLANCHERdissolvedBOULANGERIE PATISSERIE HOUBREdissolvedCABINET DENTAIRE DU DOCTEUR NICOLAS FUCHSdissolvedCCRdissolvedCHANTAL HEINRICHactiveCHRISTIANE KIEFFERdissolvedCHRISTINE CHRISTINE OTTactiveCONSORTIUM DE DEVELOPPEMENT ECONOMIQUEdissolvedCOPR PERSPECTIVESactiveCZactiveD MOGHILEVSKYdissolvedDUYGU VURALdissolvedFRANCOIS CLEMENTdissolvedINDIANA PURDUE FOREIGN STUDYdissolvedJEAN-CLAUDE MERIDJENactiveLazhar DAABAKactiveLucas JOLYactiveMARC SAMANCIactiveMARIE FRANCOISE RICKLINdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ALI YAVUZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100