DOSSIERS / IDAEM
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Company dossier

IDAEM

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-524058047 · 524058047 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IDAEM
fr_insee
524058047
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dissolved
fr_insee
Civil company
fr_insee
2010-07-26
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7 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE ANASTASIA MathieuDirigeant—France registry
MARGAUX CHLOE MathieuDirigeant—France registry
MATHIEU CharlesDirigeant—France registry
ISABELLE GUERYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU Charles (officer) matches PEP Charles Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100