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Company dossier

IDIESE INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838590255 · 838590255 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIDIESE INVEST

fr_insee

Registration838590255

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-30

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Registered address31 RUE LEON GAUMONT, 44700 ORVAULT

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Industry64.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AH HABITATdissolved CAP INVESTIRdissolved CLYDEdissolved COEUR DE VILLEdissolved FDM INVESTdissolved FP INVESTdissolved GROUPE NICOLONdissolved GUIROCH NETdissolved HERVEdissolved HMPH INVESTdissolved HORIZON LOIREactive IDIESEdissolved JFCS INVESTdissolved L2Fdissolved LES PILOTISdissolved LRJMdissolved MOTTAYdissolved OCEANE CONSTRUCTIONSdissolved PATRIHM INVESTdissolved PINTEA CONSTRUCTIONS RENOVATIONSdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
ROCH POATY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDIESE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-19

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

1 events

2025-02-19Jugement d'ouverture de liquidation judiciaire