DOSSIERS / IDRACONNECT
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Company dossier

IDRACONNECT

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840929194 · 840929194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDRACONNECT
fr_insee
840929194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-09
fr_insee
19 AV D ORGEMONT, 92700 COLOMBES
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAFID DAOUDIactiveAMAR BENMOUNAdissolvedAsma El FatimidissolvedAURELIE DA SILVAdissolvedAymen EL FATIMIactiveayoub talebdissolvedBilal FoughalidissolvedBSTECHdissolvedCOMMON DEVdissolvedDAMS TECHNOLOGYdissolvedDAVY ROAN BEKELIEdissolvedDBK CONSEILdissolvedERIC STEPHANE DOGUIETdissolvedESTHER EL FASSIactiveFABRICE DALMASSOdissolvedFIBRE RMdissolvedFOOTBALL DETECTIONdissolvedGEORGES COLOMBIERdissolvedGISELE MARIE-THERESE VALYdissolvedGNOLEBA GRAWAN GEORGES GROGUHEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MEHAMED ROUABAHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100