DOSSIERS / IDIA CONSULTING
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Company dossier

IDIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820147791 · 820147791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDIA CONSULTING
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820147791
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active
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Limited liability company (SARL)
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2016-05-09
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25 RUE EMILE ZOLA, 94800 VILLEJUIF
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARSEN BAKOYANdissolvedAudrey SchobertdissolvedBEST DRIVEdissolvedDUNAMIS PARISactiveFATIMATA MALICK SYdissolvedHOUSSEM LABIDIdissolvedJEAN PIERRE YVES DROUINOTactiveJOEL PATRICK COTILLARDdissolvedLADJI DIABAGATEdissolvedLOTIO DJENAMBA KONEdissolvedMathieu TouwactiveMICHIKO TSUCHIHATAdissolvedMICKAEL FERRAHdissolvedNassim Biremactive[ND]dissolved[ND]activePATRICK JEAN-PIERRE JOUANactiveRACHID BADAOUIdissolvedRAMY BIREMdissolvedRICHARD THIERRY PASSEREAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Ladji Ibrahima DIABAGATEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100