DOSSIERS / IDEAS TO REALITY
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IDEAS TO REALITY

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798975918 · 798975918 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDEAS TO REALITY
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798975918
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-05
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11 CHE DE LA FOUX, 13710 FUVEAU
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72.19Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER NOELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER NOEL (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100