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Company dossier

ID'EES INTERIM F

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509377750 · 509377750 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameID'EES INTERIM F

fr_insee

Registration509377750

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-12-19

fr_insee

Registered address8 B RUE PAUL LANGEVIN, 21300 CHENOVE

fr_insee

Industry78.20Z

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Employees20

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AT'HOMEdissolved BASEOactive CTRE INITIAT DEVELOP ENTR AGGLOM CHENOVEactive DESIEactive DIESEactive FBF DISTRIBUTIONactive FRANCIS PIERRE MARIE GRUOTdissolved GROUPE ID'EESdissolved IDEEdissolved ID'EES 73active ID'EES COMPETENCESdissolved ID'EES DEVELOPPEMENTdissolved ID' EES ENVIRONNEMENTactive ID'EES ILE DE FRANCEactive ID'EES INTERIMdissolved ID'EES INTERIM Bdissolved ID'EES INTERIM Cdissolved ID'EES INTERIM Ddissolved ID'EES INTERIM Edissolved ID'EES INTERIM Gdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE ALAIN DANIEL MATHET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ID'EES INTERIM E · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100