DOSSIERS / IDAB
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Company dossier

IDAB

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-520950304 · 520950304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDAB
fr_insee
520950304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-29
fr_insee
73 RUE CLAUDE BERNARD, 51430 TINQUEUX
fr_insee
63.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUELINE DENISEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100