DOSSIERS / IDM
← SearchExport PDF
Company dossier

IDM

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818580375 · 818580375 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
IDM
fr_insee
818580375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-23
fr_insee
2 RUE DE CHANGEY, 21121 DAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SARL ANJOUBAULT TPShared officer / director · 6 share thisROUX CONSTRUCTIONSShared officer / director · 6 share thisPR TRANSPORTSShared officer / director · 6 share thisRECYCL'ECOShared officer / director · 6 share thisBENOIT PERRIN TRANSPORTSShared officer / director · 6 share thisCAROLINE PICARDShared registered address · 7 share thisSARL ANJOUBAULT TPShared registered address · 7 share thisFRANCOIS TURLONIShared registered address · 7 share thisCHRISTOPHE BOURDOTShared registered address · 7 share this[ND]Shared registered address · 7 share thisROUX CONSTRUCTIONSShared registered address · 7 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

3 people
NameRoleFromSource
CHRISTOPHE CAMILLE JEAN-BAPTISTE ANJOUBAULTDirecteur—France registry
CORINNE FRANCINE JOCELYNE PILLOTMembre du directoire—France registry
JMAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance