DOSSIERS / IDEEA DEVELOPPEMENT
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IDEEA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750079451 · 750079451 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDEEA DEVELOPPEMENT
fr_insee
750079451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-06
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 217-219, 75008 PARIS
fr_insee
41.10C
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARLES 13dissolvedB&21dissolvedBDL INVESTMENTdissolvedB-LAND IVdissolvedCALIXTEdissolvedCOCCIMMOdissolvedCOFEGA ARLESdissolvedCOMBRAYactiveCOMPAGNIE FINANCIERE DE NORMANDIEactiveDOMAINE DE LA POUSSE D'ORdissolvedEMMESSE CONSEIL ET AUDITdissolvedGOLDLANDdissolvedJDEA IMMOdissolvedJDEA IMMO 1dissolvedJDEA IMMO 2dissolvedJOHANE SUDIT PROPERTIESdissolvedLANDANGERdissolvedLA RIVIEREdissolvedMAIRE-DIDIERdissolvedMATRIXdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ANNE RainaudPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement prononçant