DOSSIERS / IDEAL STUDIO
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IDEAL STUDIO

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825079536 · 825079536 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
IDEAL STUDIO
fr_insee
825079536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-26
fr_insee
139 RUE DES ARTS, 59100 ROUBAIX
fr_insee
74.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

176 total

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

3DELINEAdissolvedABSOLU FORMATIONdissolvedABSYSdissolvedACHAT-TERRAIN.COMdissolvedACI FORMATIONactiveAFFAIRES DU PROdissolvedAGISdissolvedAIR FORCE SECURITE PRIVEEdissolvedALEXANDRE MICHEL TERRYNdissolvedALNIMELLEactiveAMS SECURITEdissolvedANDEFIdissolvedANTCRAFTdissolvedANTEUSactiveANTOINE JACQUES JEAN LIBERTactiveAPSISdissolvedAPSIS BUSINESS SOFTWAREactiveARDECOactiveARDECO PATRIMOINEdissolvedARTA LUMINAIRESdissolved

+156 more

Connections

10 links
Shared operator — likely the same administrator
EDVIGAMAShared officer / director · 11 share thisBEAUCHAMPSShared officer / director · 11 share thisPIERRE MAGNEShared officer / director · 11 share thisCUMA DE NESPOULSShared officer / director · 11 share thisSCI BBMShared officer / director · 11 share thisGOODLOC 94Shared officer / director · 11 share thisSCI PIERRISSIMO NCY 02 (PM-43)Shared officer / director · 11 share thisGOODLOC 96Shared officer / director · 11 share thisGAEC DE REGANHACShared officer / director · 11 share thisMAGNE-PFDSShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ PIERRE MAGNEPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100