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Company dossier

IDF EXPERTS

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847668035 · 847668035 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIDF EXPERTS

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Registration847668035

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-23

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Registered address65 RUE DES 3 FONTANOT, 92000 NANTERRE

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Industry71.20B

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

2G SERVICESdissolved A.D.L.I.dissolved ALAK SECURITEdissolved AMADEUdissolved ARKLdissolved BL AUTOdissolved BVRRdissolved CCMV INTdissolved CONCENTRA SAdissolved CORNOUAILLE OPTIQUEdissolved CREALINKS CONSEILSdissolved CURRENT POWER FRANCEdissolved DELTA EGYPTdissolved FIZZY SHAPESdissolved FRANCE PUBLICATIONdissolved GCB SERVICESdissolved GLOBAL OPTICAL ALLIANCEdissolved HEAT SOFTWARE FRANCEdissolved INFOGEST-PMEdissolved INITHEC GROUPdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
NASSRE ID FOULANE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDF EXPERTS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100