DOSSIERS / IDIS EXPRESS
← SearchExport PDF
Company dossier

IDIS EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829928472 · 829928472 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
IDIS EXPRESS
fr_insee
829928472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-30
fr_insee
2020-09-23
fr_insee
148 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
53.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI DIAKITEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off