DOSSIERS / GROUPE IDEC INVEST
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Company dossier

GROUPE IDEC INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518802301 · 518802301 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE IDEC INVEST
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518802301
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active
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Simplified joint-stock company (SAS)
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2009-12-10
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37 AV PIERRE IER DE SERBIE, 75008 PARIS 8E ARRONDISSEMENT
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70.10Z
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3
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€5,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACANTHE RESIDENCES SENIORdissolvedALTER DOMUS FUND SERVICES FRANCEdissolvedCHAMPLOUET CAMPUS 41activeEEIP II FRANCE 1activeENTREPRENEUR INVESTactiveEXCLUSIVE MOTORSactiveEXETER III FRANCE 1dissolvedEXETER III FRANCE 2activeEXETER III FRANCE B1 SCIdissolvedFGV Actifs PrivésactiveFI DEAUVILLE HALLEactiveFP DUNKERQUEactiveFP PLESSIS VALVERTdissolvedFP SIGNES ACTIVITEactiveFP SIGNES HOTELactiveFR LEGACY II SASactiveFR LEGACY I SASactiveHYDWEYactiveIDEN INVESTactiveIDES 24 001active

+29 more

People with significant control

2 people
NameRoleFromSource
LIONEL MARYDirecteur général délégué—France registry
PATRICE LAFARGUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE IDEC INVEST INNOVATION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100