DOSSIERS / IDEA BAIE
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Company dossier

IDEA BAIE

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824426795 · 824426795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDEA BAIE
fr_insee
824426795
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-28
fr_insee
2018-11-12
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29 AV PASTEUR, 94420 LE PLESSIS-TREVISE
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47.99A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MOREAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501319. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off