DOSSIERS / IDA
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Company dossier

IDA

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824546220 · 824546220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDA
fr_insee
824546220
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-27
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7 PL HENRI IV, 94220 CHARENTON-LE-PONT
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73.12Z
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1
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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

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE TAXIdissolvedALL DRIVEdissolvedALLOPAREBRISE IDFactiveALPHAactiveALYZE INTERACTIVEdissolvedAMO1012dissolvedARCADIAactiveASSISTANCE PROTECTION CABLAGE ENERGIEdissolvedBAHUSdissolvedBJ2dissolvedBLEU EBENEdissolvedBMSactiveBYRAactiveCENTRE D'AFFAIRES HENRI IVdissolvedCHARPENTIER SYNDICactiveCHRISTIAN SERGE LEFORTactiveCLIM D'TdissolvedCOFRATERdissolvedCOMPAGNIE DE TRAVAUX CHARENTONNAISEdissolvedEBZdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
JOHNATTAN HALIMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100