DOSSIERS / IDEAL CONSTRUCTION
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IDEAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841567456 · 841567456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDEAL CONSTRUCTION
fr_insee
841567456
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dissolved
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Limited liability company (SARL)
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2018-08-06
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22 RUE EUGENE JUMIN, 75019 PARIS
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41.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE NOTTEBAERTactiveASHODAMMAH LUTCHMENARRAIDOOdissolvedASYA BTPdissolvedBenjamin Jean Philippe FORETactiveBEN TAMANSOURT NEJIB LAROUSSIdissolvedCONSTANCE COSSUactiveELIE CHRIQUIdissolvedELISABETH IRENE MARGOT BIEBERdissolvedELODIE ALSACE LUCIENNE M BAPEactiveELVIRE LAMPRIEREdissolvedFGMNactiveGabrielle Morgan de RiveryactiveHAYET GUATTOUFIactiveJENNIFER MORIVALactiveJIMMY OLIGERactiveJINYUE SHANdissolvedKIM VIEM LIMdissolvedLAROUSSI TAMANSOURTdissolvedLY LY TANdissolvedLY LY TANdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
OROZCO SANCHEZ Jairo AlonsoAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100