DOSSIERS / IDAM
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Company dossier

IDAM

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510638778 · 510638778 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
IDAM
fr_insee
510638778
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-18
fr_insee
2024-07-18
fr_insee
5 AV ETIENNE BILLIERES, 31300 TOULOUSE
fr_insee
96.02A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COIFFURE DU MONDEDirecteur général déléguéFrance registry
CECILE MARCHALPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off