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Company dossier

IDDEE30

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830137071 · 830137071 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIDDEE30

fr_insee

Registration830137071

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-06-12

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Registered address94 AV DOCTEUR FLEMING, 30900 NIMES

fr_insee

Industry38.32Z

fr_insee

Employees10

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Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

CF NIMESactive CHICKEN TRUCKdissolved CONSTRUCTION MAISONS TRADITIONNELLESdissolved COTE INTERIEUR SUDactive EL HIDAYA SHOPactive ESC FIBREdissolved FONDERIE M.Ddissolved FOOD TRADINGdissolved GARD AGRICOLEdissolved GOUTTIERE DU GARDdissolved GPM SECURITEdissolved ICEKOLactive JEAN CLAUDE PORTALdissolved KARIMA TAMIMdissolved K.M.C.dissolved LE POTdissolved LES DELICES DE LOLAdissolved LES PLASTIQUES DU MIDIdissolved LM AGRICOLEdissolved LOC'EXPRESSdissolved

+14 more

People with significant control

2 people

Name	Role	From	Source
ALEXIS MARIE BRUNO PELLUAULT	Président du conseil d'administration	—	France registry
FRDRIC GHOSSOUB	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDDEEAM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100