DOSSIERS / IDA
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Company dossier

IDA

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537575144 · 537575144 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
IDA
fr_insee
537575144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-02
fr_insee
126 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

27 total
ALAIN-BRUNO GAGLIARDIactiveALAIN MARIE JOSEPH LEON MAGNONdissolvedANTHONY WILLIAM JOHN GOLDIING-WEBBdissolvedBACHIR BELABBESdissolvedBRIGITTE LEONE HENAUTdissolvedCHARLES HENRY SENECHAUTactiveDANIEL JEAN-MARIE GIRARDOTactiveDELERUE ET ASSOCIESdissolvedEDOARDO DE MARTINOdissolvedEUROPEAN ADVISERS AND TRADERSdissolvedFRANCOISE FAGESactiveHELENE MARIE FRANCOISE MESSINESIactive[ND]dissolvedPGE CONSEILdissolvedROTHCHONdissolvedSARA MITRABactiveSARL VIVAMACYactiveSCI DUPLESSIS 24dissolvedSCI FONCIERE DE REdissolvedSCI FONCIERE DU VAL D'ORdissolved

+7 more

Connections

20 links
Shared operator — likely the same administrator
SCI DU PALAISShared officer / director · 3 share thisSOC CIVILE DE LA FERMEShared officer / director · 3 share thisAIR NORMANDIEShared officer / director · 7 share thisSOCIETE NOUVELLE TRANSEUROPEShared officer / director · 7 share thisTAXI DES TOURBIERESShared officer / director · 7 share thisSCI DE L OURCEShared officer / director · 7 share thisCAMPO MADDALENA FOLIEShared officer / director · 7 share thisSOCIETE TANDEM INTERNETShared officer / director · 7 share thisSCI DROP MEDShared officer / director · 7 share thisACPEA 5Shared officer / director · 7 share thisALMALOMA 1Shared officer / director · 7 share thisLE PETIT QUEBECShared officer / director · 7 share thisSCI YAPABLAShared officer / director · 7 share thisSTAR ME UPShared officer / director · 7 share thisPHILHORBALShared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/FR-537575144/network.

People with significant control

6 people
NameRoleFromSource
FRANCOISE FAGESDirecteur—France registry
ANNE LAURE BOURGEOISDirigeant—France registry
BETTY BOURGEOISDirigeant—France registry
CLAIRE BOURGEOISDirigeant—France registry
SOCIETE TANDEM INTERNETDirigeant—France registry
YVES BOURGEOISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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