DOSSIERS / IDEE SIMPLE
← SearchExport PDF
Company dossier

IDEE SIMPLE

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817652423 · 817652423 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
IDEE SIMPLE
fr_insee
817652423
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-11
fr_insee
7 BD ALBERT 1ER, 59491 VILLENEUVE D'ASCQ
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MLE PATRIMOINEShared officer / director · 4 share thisMODEL YOUShared registered address · 4 share thisCIE DEVELOPPEMENTShared registered address · 4 share thisDIGITERSShared officer / director · 4 share thisIBLT PATRIMOINEShared officer / director · 4 share thisALBERT 1ERShared registered address · 4 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.

People with significant control

1 people
NameRoleFromSource
LAURENT TOULEMONDEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif