DOSSIERS / IDEA GROUP
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Company dossier

IDEA GROUP

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814813309 · 814813309 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IDEA GROUP
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814813309
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-19
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1 AV DES CHATAIGNIERS, 44700 ORVAULT
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64.20Z
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1
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SANCHEZAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100