DOSSIERS / IDEAL
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Company dossier

IDEAL

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801109042 · 801109042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDEAL
fr_insee
801109042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-01
fr_insee
18 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
45.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

2 A.P.dissolved3001 INFORMATICdissolved3A DIFFUSIONdissolved5 PHASESdissolvedABC COMPETENCESactiveABCOactiveA B DECORATIONdissolvedA BRI COdissolvedACHATS PRODUITS IMPORT EXPORTactiveACOPRIMdissolvedACTION COMMERC FINAN & IMMOBILIEREactiveACTUELS ARTICLES DU BUREAUdissolvedADEMA CLEAN PARISdissolvedADICOMactiveADIXdissolvedA ELYSEE TEXTILEdissolvedA F INTERNATIONAL TRAIDINGactiveAGENCE MEDIA PLUSactiveALAIN PELOUXdissolvedAMELEK APPLIC MODERN ELECTRONIactive

+343 more

People with significant control

1 people
NameRoleFromSource
SAMIR OuamranePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100