DOSSIERS / IDEY
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Company dossier

IDEY

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813932928 · 813932928 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
IDEY
fr_insee
813932928
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-01
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78 RTE DE PORT LOUIS, 56570 LOCMIQUELIC
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID THOMASPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-10

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif