DOSSIERS / ENTREPRISE IDEAL
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Company dossier

ENTREPRISE IDEAL

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-530708163 · 530708163 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ENTREPRISE IDEAL
fr_insee
530708163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-21
fr_insee
19 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2L EVENTdissolvedASS SYND PROP ZAI LES RICHARDETSactiveATM ROTHLYactiveCAR MA DAdissolvedCENTRALE ACHATS DEVELO COMMERCdissolvedCHRISTINE MEUNIERdissolvedDL CONCEPTdissolvedEMMAactiveF KdissolvedGIE ZAI LES RICHARDETSactiveGROUPE PLATINIUM D'INTERVENTION PRIVEEactiveGROUPE PLATINIUM INTERNATIONALactiveJOSEE ALAUMEdissolvedKatsiaryna ZAKHARAVAactiveLA BELLE ETOILEdissolvedL'ATOUTERROIRactiveLAURENT REGIS SAINT ANDREdissolvedLEGRE MOBILactiveLES MARRONNIERSdissolvedMICHEL JACQUES ALFRED LEBRAUDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ABDULLAH AYDINPrésident—France registry
MAJA SAMIRPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SM ENTREPRISE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-20

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif