DOSSIERS / IDEAL
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Company dossier

IDEAL

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813097953 · 813097953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDEAL
fr_insee
813097953
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-18
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1 RUE GUSTAVE COURBET, 92000 NANTERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BING XIEDirigeant—France registry
VIVIEN MATHIEU DAVID BARBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BING XIE (officer) matches Bing XIE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100