DOSSIERS / IDIESE
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Company dossier

IDIESE

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807728050 · 807728050 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDIESE
fr_insee
807728050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-13
fr_insee
31 RUE LEON GAUMONT, 44700 ORVAULT
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROCH POATYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDIESE INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances