DOSSIERS / IDEAL PARTNERS
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IDEAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839827003 · 839827003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDEAL PARTNERS
fr_insee
839827003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-24
fr_insee
7 RUE CROZILHAC, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

128 AMELOTdissolvedANDRESY COUTAYESdissolvedANGLET BERNAINdissolvedANTONY LANGLOISdissolvedAQUIDEALdissolvedARGENTEUIL MARCEL LOFFELdissolvedASSOCIATION COURS LE MASCARETactiveBAYONNE DUVERGIERdissolvedBAYONNE FRAISdissolvedBAYONNE HAURANNE MDBdissolvedBAYONNE LAHARIEdissolvedBAYONNE LOUNGdissolvedBAYONNE PANNECAUdissolvedBIARRITZ CHARCOTdissolvedBILLERE LACAOUdissolvedBORDEAUX 195 THIERSdissolvedBORDEAUX - 473 TASSIGNYdissolvedBORDEAUX BARBOTdissolvedBORDEAUX CAPEYRONdissolvedBORDEAUX DELBOSdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
EDOUARD MYONPrésident—France registry
PIERRE VITALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100