DOSSIERS / I.D. EVENTS & COMMUNICATIONS
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I.D. EVENTS & COMMUNICATIONS

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519926760 · 519926760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.D. EVENTS & COMMUNICATIONS
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519926760
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dissolved
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Simplified joint-stock company (SAS)
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2010-02-04
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99 RUE DE LA FAISANDERIE, 75016 PARIS
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82.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD DahanAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100