DOSSIERS / IDEAL TRANSACTION
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Company dossier

IDEAL TRANSACTION

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790399885 · 790399885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEAL TRANSACTION
fr_insee
790399885
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-10
fr_insee
7 RUE CROZILHAC, 33000 BORDEAUX
fr_insee
68.31Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

128 AMELOTdissolvedANDRESY COUTAYESdissolvedANGLET BERNAINdissolvedANTONY LANGLOISdissolvedAQUIDEALdissolvedARGENTEUIL MARCEL LOFFELdissolvedASSOCIATION COURS LE MASCARETactiveBAYONNE DUVERGIERdissolvedBAYONNE FRAISdissolvedBAYONNE HAURANNE MDBdissolvedBAYONNE LAHARIEdissolvedBAYONNE LOUNGdissolvedBAYONNE PANNECAUdissolvedBIARRITZ CHARCOTdissolvedBILLERE LACAOUdissolvedBORDEAUX 195 THIERSdissolvedBORDEAUX - 473 TASSIGNYdissolvedBORDEAUX BARBOTdissolvedBORDEAUX CAPEYRONdissolvedBORDEAUX DELBOSdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
PIERRE VITALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100