DOSSIERS / IDEA FRANCE
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Company dossier

IDEA FRANCE

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835207689 · 835207689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEA FRANCE
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835207689
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active
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Limited liability company (SARL)
fr_insee
2018-02-08
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31 BD DES VALENDONS, 21300 CHENOVE
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46.69C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ange OwoundidissolvedANTOINE MAXIMILIEN LAWRENCE ARTHUR BERNARDactiveAxel Claude Lucien DELÉPINEactiveBATI-VARTOdissolvedBEATRICE MARIE ANNE PINCEMAILLEactiveEDILSON SAKOMBA-DIAMONAdissolvedEL BABA IMMOBILIERdissolvedEZADJOMO ALAIN OWOUNDIactiveGROUP ELANdissolvedGUYON APITHYactiveJACQUES VOILLERYactiveJEAN CLAUDE ROUSSELLEdissolvedJEANNINdissolvedJEROME MARCEL GEORGES GUYONactiveKHAFYD RAZACK AKOREDE APITHYactiveLUCIE DANIELLE NANCY BEAUNEdissolvedLUSITANIA PLATREdissolvedMARIA MANUELA SOARESdissolvedMARIE LAURE SYLVIA MARCELLE CLAUDE TABUSSEdissolvedMARION LAPOactive

+20 more

People with significant control

1 people
NameRoleFromSource
WALID EL BABAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100