DOSSIERS / IDL 2
← SearchExport PDF
Company dossier

IDL 2

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789278322 · 789278322 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDL 2
fr_insee
789278322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-12
fr_insee
46 AV DE LA GARE, 95150 TAVERNY
fr_insee
68.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3A INVESTISSEMENTactiveACCORD PROMOTION IMMOdissolvedANTHONYdissolvedBATICLEAN 95dissolvedDAVRIL GESTIONdissolvedF.R. GESTIONdissolvedF R IMMOBILIERdissolvedFR IMMOBILIER BEAUCHAMPdissolvedFR IMMOBILIER FRANCONVILLEdissolvedFR IMMOBILIER FREPILLONdissolvedFR IMMOBILIER MONTIGNYdissolvedFYYB INVESTISSEMENTSdissolvedHOLDING BUSINESS GESTIONdissolvedPATRIMOINE FRBC INVESTISSEMENTdissolvedPLAISIR IMMOBILIERdissolvedSCI ANAISdissolvedSCI HORIZON COMMUNdissolvedTAVERNY IMMOBILIERactive

People with significant control

1 people
NameRoleFromSource
FRANCK JACKY RATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100