DOSSIERS / IDEAL PROTECTION PRIVEE
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IDEAL PROTECTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844408013 · 844408013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEAL PROTECTION PRIVEE
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844408013
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active
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Simplified joint-stock company (SAS)
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2018-12-06
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11 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
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80.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2D DISTRIBUTIONactive3D RENOVdissolvedAADSOFT.COMdissolvedACCAMdissolvedACTICAdissolvedACTION POUR L'INSERTION ET LA SOLIDARITEactiveADEL BOURARAactiveADZdissolvedAGENCE GAMBETTAdissolvedALPHALOGdissolvedALPHANIMAactiveAMY DATA PRESTATIONSdissolvedANDY LARANGEdissolvedANELIYA IVANOVAactiveAPPLICATIONS TECHNIQUES EN CHAUFFAGES ET CLIMATISATIONdissolvedAQC INDUSTRYactiveAQUARIUSactiveARGUS SOLUTIONdissolvedARIALLINKdissolvedASD ASSISTANCE AUX SYSTEMES DISTRIBUESdissolved

+196 more

People with significant control

1 people
NameRoleFromSource
Rayyan ZOUARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100