DOSSIERS / ID3O
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Company dossier

ID3O

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807570288 · 807570288 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ID3O
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807570288
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-04
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110 RUE LOUIS PASTEUR, 49800 TRELAZE
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46.66Z
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6
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€5,000
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People with significant control

1 people
NameRoleFromSource
EDWIN ROBERTSONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100