DOSSIERS / IDEA VISION
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IDEA VISION

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818414443 · 818414443 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDEA VISION
fr_insee
818414443
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-12
fr_insee
2021-12-08
fr_insee
13 AV DE MONTROUGE, 92340 BOURG-LA-REINE
fr_insee
47.78A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI ZEGHLACHEactiveANDRE JEAN-PIERRE LENGAdissolvedARSLANactiveAVELINO SOUSAdissolvedBATI. SUN ENERGIEdissolvedBOUGARY COULIBALYdissolvedChakir El hassouniactiveFALICOU FOFANAactiveGabriel LuyeyeactiveGERARD DELACOURdissolvedISABELLE JANSONdissolvedJEANNINE RENEE DUCHATEAUdissolvedJEAN PACEdissolvedJULIEN NGOMdissolvedKarina Jesus PRADO LAZOdissolvedK &S FIRST TRANSPORTdissolvedLAETITIA VELOSOdissolvedLouise BOUMactiveMAROUA BEN CHETTIdissolvedMIHOUB REGHISdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ECATERINA IANCUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off