DOSSIERS / IDEAL
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Company dossier

IDEAL

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814278016 · 814278016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
IDEAL
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814278016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-23
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1425 CHE de Longuelance, 13400 Aubagne
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
AMS 5Shared officer / director · 3 share thisAMS COShared officer / director · 3 share thisDECOVALShared registered address · 5 share thisSCI GM DCV INVESTShared registered address · 5 share thisMICHEL DEOUNEShared registered address · 5 share thisARTHURShared registered address · 5 share thisSCI GM DCV INVESTShared officer / director · 12 share thisDECOVALShared officer / director · 12 share thisSCI AZARShared officer / director · 12 share thisDANS 6 ANSShared officer / director · 12 share thisARTHURShared officer / director · 12 share thisE.U.R.L. M.T. TRADING - EUROPEShared officer / director · 12 share thisSCI REALISATION ENTRETIEN HABITATShared officer / director · 12 share thisMERIDIONALE DE VENTES PUBLIQUESShared officer / director · 12 share thisSNAPSOFTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-814278016/network.

People with significant control

2 people
NameRoleFromSource
MAXIME AMSELLEMDirecteur—France registry
CORALIE AMSELLEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100