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Company dossier

SAS IDC INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822921268 · 822921268 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS IDC INVEST

fr_insee

Registration822921268

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-10-04

fr_insee

Registered address27 RUE DE LORRAINE, 75019 PARIS

fr_insee

Industry70.22Z

fr_insee

Share capital€5,000

fr_insee

Companies at this address

37 total

ADK HOLDINGactive AVH CAPITALdissolved BARBARA LOUISE BENMUSSAdissolved BUSINESS IMMO CONSULTdissolved CONCERT'Oactive DK BURGERdissolved ESMERGYactive FINANCIERE APOLLONISdissolved FINANCIERE CLICHYdissolved FINANCIERE DU PALAIS BOURBONdissolved FINANCIERE DU REBAISdissolved FINANCIERE FVSactive FINANCIERE THEOdissolved FINANCIERE VICTOIREdissolved GALIA HOURIdissolved HOLDING FINANCIERE DU REBAISactive IMMOBILIERE NEXTSTONEdissolved MAGMA GROUPEdissolved NEXTONE REAL ESTATE IV - IMPASSE NATIONALEdissolved NEXTSTONEdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

SCI PERSOZ 5Shared officer / director · 4 share this PETROTRADE GAS COMPANY LIMITEDShared officer / director · 4 share this SCI B&CShared officer / director · 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

2 people

Name	Role	From	Source
DAN Cohen	Directeur général délégué	—	France registry
IGAL Cohen	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100