DOSSIERS / IDEAGENCY
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Company dossier

IDEAGENCY

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815312939 · 815312939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
IDEAGENCY
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815312939
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active
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Limited liability company (SARL)
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2015-12-21
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101 IMP DU GOLF, 69480 LUCENAY
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70.21Z
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20
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€3,000
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Connections

21 links
Shared operator — likely the same administrator
SCI ELOISEShared officer / director · 2 share thisKAFFEIN AGENCYShared officer / director · 3 share thisG404Shared officer / director · 3 share thisANYTIME TECHShared officer / director · 4 share thisGFA DU CHATEAU DE BLEGIERSShared officer / director · 5 share thisSCEV DU CHATEAU DE TAULIGNANShared officer / director · 5 share thisIDEAGROUPShared officer / director · 5 share thisLES P'TITS CAILLOUXShared officer / director · 5 share thisACF MANAGEMENTShared registered address · 7 share thisIDEAGROUPShared registered address · 7 share thisALPACA-FOLOShared registered address · 7 share thisALPACAShared registered address · 7 share thisLES GALOPINS IIShared registered address · 7 share thisQUENTIN CHARLES ERIC SYLVESTREShared registered address · 7 share thisSCI DDRShared officer / director · 10 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 21 — full graph via /v1/entities/FR-815312939/network.

People with significant control

8 people
NameRoleFromSource
ARNAUD BERNARD BURDETPrésident—France registry
Florent ROCHEPrésident—France registry
Gaël DEBOSTPrésident—France registry
JULES SAPETPrésident—France registry
LOIC PASCAL BURDETPrésident—France registry
Ludovic Jean CABANNEPrésident—France registry
Pierre-Eric Robert Eugène BEAUDRAPSPrésident—France registry
Simon KRAHENBUHLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100