DOSSIERS / I D 2 I DEV
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Company dossier

I D 2 I DEV

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538804451 · 538804451 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
I D 2 I DEV
fr_insee
538804451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-27
fr_insee
2020-04-21
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4 RUE JEAN ALTHEN, 84000 AVIGNON
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62.02A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER DULCAMARAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I D 2 I · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off