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Company dossier

IDDEM CONSEIL SARL

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514956606 · 514956606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDDEM CONSEIL SARL
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514956606
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dissolved
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Limited liability company (SARL)
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2009-09-22
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7 IMP DES PRAIRIES, 74000 ANNECY
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66.19B
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI BENOUALHAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDDEM CONSEIL IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100