DOSSIERS / I.D.A
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I.D.A

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818574345 · 818574345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I.D.A
fr_insee
818574345
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-15
fr_insee
2 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMELIE SIMONactiveBENJAMIN SALESSEactiveBICA STUDIOactiveBLISAdissolvedCHAMBRE SYNDICALE NATIONALE DES FORCES DE VENTEactiveCHARLES GOLDSTEINactiveCHERRYdissolvedCIE PARISIENNE DE BIJOUTERIEdissolvedCLUB DU REPRESENTANTactiveDANIEL RENE ROYNETTEdissolvedDOMINIQUE CLAUDE CHALUMEAUdissolvedELISABETH SMEYSTERSactiveFRANK VANCOILLEactiveFRENCH PAPER ART CLUBdissolvedFUSAKO NAKASATOdissolvedGUY VAN DE STEENdissolvedHAROLD BONGARTdissolvedJULIETTE LEBAILLIF CONSEIL & DEVELOPPEMENT IMMOBILIERdissolvedKOKPITactiveLDHdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
XIATONG WengPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100