DOSSIERS / IDEA PARIS
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Company dossier

IDEA PARIS

FRANCE · COMPANY · INCORPORATED 2010-09-10
KYBE ID: FR-524560950 · 524560950 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
IDEA PARIS
fr_insee
524560950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-10
fr_insee
5 RUE MAURICE THOREZ, 78190 TRAPPES
fr_insee
41.20A
fr_insee
€30,000
fr_insee

Companies at this address

26 total
AEKITASdissolvedAIDE AU DEVELOPPEMENT ET A L'ORGANISATION DE PROJETS TERRITORIAUX - ADOPTactiveALACASAactiveALLTRANSactiveAMOR KAABIAdissolvedANMA AUTOdissolvedDEPLOIMENT FIBRE OPTIQUEdissolvedEPPC ENTREPRISEdissolvedFACILTRANSPORTdissolvedFLEX EN FRANCEactiveGREENAUM VEGETALactiveIDSdissolvedIHL CONSULTINGdissolvedKOIRAdissolvedMACONS D ILE DE FRANCEdissolvedMERCHANDISING PLUSactiveMIT CONSULTINGactive[ND]dissolvedNTIC INFORMATIQUEactiveOBJECTIF ALTERNANCE EMPLOIdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
TUHAShared officer / director · 10 share thisNOISETTESShared officer / director · 10 share thisCHK ELECTRICITEShared officer / director · 10 share thisKENNEDYShared officer / director · 10 share thisDECO ELECShared officer / director · 10 share thisAZ ELECShared officer / director · 10 share thisS P MShared officer / director · 10 share thisTUM ELECShared officer / director · 10 share thisALEXANDRE DUMAS VILLENEUVE SAINT GEORGESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELAL KARABAYPrésident—France registry
HACI KOCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif