DOSSIERS / IDEA TRIP
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Company dossier

IDEA TRIP

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813111275 · 813111275 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDEA TRIP
fr_insee
813111275
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-19
fr_insee
2018-04-23
fr_insee
2 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
49.32Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADIL BOUILLAdissolvedAmira DerouicheactiveANTOINE LIUactiveBEATRICE GEORGETTE JEANNE LEFRANCOISdissolvedCaroline ShidissolvedCHAMBRE DEP DES HUISSIERS DE JUSTICEactiveCONG ZHANGdissolvedCOPR 2 RUE HECTOR BERLIOZ 93000 BOBIGNYactiveDEVELOPPEM RESSOURC HUMAINES CONSULTANTSactiveDOMINIQUE/DAVID-MOREL-NALLATAMBYdissolvedDOMINIQUE HILSUMdissolvedECOLE DU WUSHU OLYMPIQUE DE BOBIGNYactiveERIC LOUIS F DOKI-THONONdissolvedESSIEBLE MELESSdissolvedFERNAND GIFFAactiveFrédéric DINGactiveGrigorios Konstantinos GKARAVELOSactiveIDEALIZEdissolvedJOSEPH CANALdissolvedJUEDONG XUEactive

+18 more

People with significant control

1 people
NameRoleFromSource
LIYONG ZHANGAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIYONG ZHANG (officer) matches PEP Zhang Liyong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off