DOSSIERS / IDA
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Company dossier

IDA

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504640103 · 504640103 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
IDA
fr_insee
504640103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-16
fr_insee
127 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.20A
fr_insee
€2,500
fr_insee

Companies at this address

25 total
ABON'COPIESdissolvedANNICK CAROLE VERDEILdissolvedBERDJ MIKAELIANdissolvedCamille BREUILactiveCV CONSULTING & IMAGESdissolvedELISE DE WECKactiveERDIZKAactiveJEAN PAUL METTONactiveJULIEN MICHEL JEAN SANCHE BLOUDactiveMARC-ANTOINE BLOUDactiveMAXIME MAILLETdissolvedMICHELE CALEKdissolvedNV CONSEILdissolvedO2MdissolvedPHILIPPE HAMBERTdissolvedPIERRE THENEVINdissolvedRAPHAEL CIAISactiveSABER OPTIQUEdissolvedSABINE ISABELLE SIMONE LISSAJOUXdissolvedSCI KAMAdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
SCI MONTFLEURShared officer / director · 2 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

1 people
NameRoleFromSource
RAPHAEL CiaisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100