DOSSIERS / I.D.A.L PARTNER
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I.D.A.L PARTNER

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539734582 · 539734582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.D.A.L PARTNER
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539734582
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dissolved
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Limited liability company (SARL)
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2012-02-09
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9 RUE DES CEDRES, 69340 FRANCHEVILLE
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62.02A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
L.D.B.Shared registered address · 4 share thisGUILLAUME DELALANDEShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI LYSSShared officer / director · 5 share thisITMASTERMINDS SOLUTIONSShared officer / director · 5 share thisSCI FLYShared officer / director · 5 share thisEVERCREST VENTURESShared officer / director · 5 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

1 people
NameRoleFromSource
SAMY YOUSFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100