DOSSIERS / IDE
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Company dossier

IDE

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-518726997 · 518726997 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDE
fr_insee
518726997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-27
fr_insee
31 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
46.52Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AB SERVICEdissolvedACHATS LOGISTIQUES ELECTRICITE ILE-DE-FRANCEactiveA.D.P.S.dissolvedARCactiveATS IMPORT EXPORTdissolvedAV BROADCASTdissolvedAXE GRAPHICdissolvedBUZZDEFOUdissolvedCIE APPLICAT RADIOCOMMUNIC TELECOM MOBILdissolvedCOMCONFIRSERVICEdissolvedCURTIL ANDREdissolvedDAMIEN PITRASdissolvedDIMALA MUSICdissolvedEPSdissolvedFOCH HactiveFORMALOGdissolvedGRAPHIC 93dissolvedIMMOTRANSdissolvedIMPRIMERIE DU SCEAUdissolvedIXELdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
XXX BALASSOUPRAMANIANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif