DOSSIERS / ID HOME
← SearchExport PDF
Company dossier

ID HOME

FRANCE · COMPANY · INCORPORATED 2018-04-21
KYBE ID: FR-834999062 · 834999062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ID HOME
fr_insee
834999062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-21
fr_insee
RUE DU PORT, ZONE INDUSTRIELLE PORTUAIRE, 71000 MACON
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MNPVShared officer / director · 3 share thisSCI CHAMAJOShared officer / director · 3 share thisLARGE ELECTRICITEShared officer / director · 5 share thisROLLET LARGE ELECTRICITEShared officer / director · 5 share thisABL ELECTRICITEShared officer / director · 5 share thisLARGE HORIZONShared officer / director · 5 share thisNISSAShared officer / director · 6 share thisINDALOShared officer / director · 6 share thisPACHECO ETANCHEITEShared officer / director · 6 share thisNUANCE PEINTUREShared officer / director · 6 share thisLUSO ETANCHEITEShared officer / director · 6 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

3 people
NameRoleFromSource
FRANCOIS-XAVIER LARGEPrésident—France registry
MAXIME VILLEBIEREPrésident—France registry
NICOLAS PACHECOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100