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IDES INVESTIGATIONS

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803242577 · 803242577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDES INVESTIGATIONS
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803242577
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-07-03
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127 RUE la Fayette, 75010 Paris
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63.99Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACT 1dissolvedAGNES MONGROLLEdissolvedA.M.B.dissolvedANNE MARIE VERLETdissolvedBETTINA FERREIRA HOUDBINEactiveCABINET GROUPE AVOCATS BATINA-BREMAUDactiveCAMILLE PIATactiveC.E.R.T.E.S. INFORMATIQUEdissolvedCERTES LOGICIELdissolvedCLEMENT HARIRAactiveCONSORT DE LA MONNERAYEactiveDATABAITactiveEMMANUELLE CECILE BOUSCAUDactiveENSEIGNEMENT PRIVE DISCIPLINES APPLIQUEEactiveEVELYNE LAURENTdissolvedGUY RENE FAUCHERdissolvedIDES CONSULTINGdissolvedINDIVISION LACAZE ET FEGYVERESactiveINNOCENT FENZEactiveISABELLE SENNactive

+37 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MARIE-THERESE GIRAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100