DOSSIERS / IDEAL MACHINES
← SearchExport PDF
Company dossier

IDEAL MACHINES

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-815320320 · 815320320 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDEAL MACHINES
fr_insee
815320320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-02
fr_insee
2021-06-23
fr_insee
3 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_insee
46.62Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES EDWARD TOLANDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off