DOSSIERS / IDEFY
← SearchExport PDF
Company dossier

IDEFY

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829202605 · 829202605 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
IDEFY
fr_insee
829202605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-28
fr_insee
23 RUE GEORGES LAMBRECQ, 59700 MARCQ-EN-BAROEUL
fr_insee
70.10Z
fr_insee
€245,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EVOLHUMShared registered address · 4 share thisIDEFY IMMOShared registered address · 4 share this51CHAPELLEShared registered address · 4 share thisCyrillus Deutschland GmbHShared officer / director · 5 share thisVertBaudet Deutschland GmbHShared officer / director · 5 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.

Showing 5 of 7 — full graph via /v1/entities/FR-829202605/network.

People with significant control

1 people
NameRoleFromSource
FRANCOIS-REGIS FRYSPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100