DOSSIERS / IDF EXPLOITATION
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IDF EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815289913 · 815289913 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IDF EXPLOITATION
fr_insee
815289913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-17
fr_insee
145 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
fr_insee
47.76Z
fr_insee
50
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANR DEVELOPPEMENTdissolvedANR EXPLOITATIONdissolvedANR PRODUCTIONdissolvedCARTO-MANIAdissolvedCDF DEVELOPPEMENTdissolvedCDF EXPLOITATIONdissolvedEMOVA HOLDINGdissolvedEMOVA MARKET & PRODUCTSdissolvedEPUISSANCE3 TV (E3 TV)dissolvedEVA BLANCA SOTOdissolvedFINANACIERE FORM'AdissolvedFINAROSESdissolvedHAPPY DEVELOPPEMENTdissolvedHAPPY EXPLOITATIONdissolvedHAURAUNIZEdissolvedLA BOX MONCEAU FLEURSdissolvedLV1 EXPLOITATIONdissolvedLV2 EXPLOITATIONdissolvedMERCIER DEVELOPPEMENTactiveMERCIER HOLDINGactive

+12 more

People with significant control

2 people
NameRoleFromSource
REMY MICHEL JOSEPH JACOBPrésident du conseil d'administration—France registry
SALOUA MASLAGAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDF EXPLOITATION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100