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Company dossier

IDALEPH

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848056107 · 848056107 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIDALEPH

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Registration848056107

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-02-06

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Registered address15 RUE RAYNOUARD, 75016 PARIS

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Industry70.22Z

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Share capital€5,000

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Companies at this address

94 total

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

15/17 RUE RAYNOUARD 75016 PARISactive ALBAN MARTYdissolved ALESSANDRA MARTINESdissolved ALTERNATIVE RETAIL CONSULTINGdissolved ANTHONY YOHANdissolved ARTHUR DE LA GRANDIEREdissolved ASS AMICLAE DES LOCATAIRESactive ASSEMBLEE DE LA NOBLESSE RUSSE EN FRANCE (ANRF)active BENOIST PIERRactive BERNARD MARTINdissolved BMY EXPERTISE & CONSEILactive CABHP HOLDINGdissolved CABHP INVESTdissolved CATHERINE BIJAOUIdissolved CEDRUSPHARMAdissolved CHRISTOPHE CARLYactive CRAZY SMOKEdissolved CS CONSEILdissolved CS INVESTdissolved D2B HOLDINGdissolved

+74 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETE NALTA IIShared officer / director · 4 share this SCI 38 AVENUE WAGRAMShared officer / director · 4 share this ASHLEYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JULIA Haddad	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100