DOSSIERS / IDLJ
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Company dossier

IDLJ

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751704206 · 751704206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IDLJ
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751704206
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dissolved
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Real-estate civil company (SCI)
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2012-05-24
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2 RUE DE LA LOIRE, 42590 NEULISE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CATHERINE MONARQUEShared registered address · 7 share thisJEAN-PIERRE PREVOTShared registered address · 7 share thisJEANNE BERTHELOTShared registered address · 7 share thisSERVICES TECHNIQUES A DOMICILE DE LA LOIREShared registered address · 7 share thisSOCIETE ALVARO MOTA DOS SANTOSShared registered address · 7 share thisI.D. OPTIQUE 2Shared registered address · 7 share thisSOCIETE CIVILE DE MOYENS MAGELLANShared officer / director · 9 share thisSCM VIRGULEShared officer / director · 9 share thisMKOShared officer / director · 9 share thisSODIAAL PRODUITS FRAIS SPVShared officer / director · 9 share thisSCI CASTORShared officer / director · 9 share thisI.D. OPTIQUE 2Shared officer / director · 9 share thisI.D. OPTIQUEShared officer / director · 9 share thisLDPSShared officer / director · 9 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

2 people
NameRoleFromSource
DAMIEN LACOMBEDirecteur—France registry
ISABELLE JACQUETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100