DOSSIERS / EURL IDEALCONCEPT MAISON
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Company dossier

EURL IDEALCONCEPT MAISON

FRANCE · COMPANY · INCORPORATED 2019-06-10
KYBE ID: FR-851453217 · 851453217 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EURL IDEALCONCEPT MAISON
fr_insee
851453217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-10
fr_insee
25 RUE TRAVERSIERE, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS JEUNES FEMMES COMORIENNES ....activeBARIS TRANSPORTactiveCAMELIA ELKHAMLICHIdissolvedCARINE AUDREY LE QUINQUISdissolvedCYRIL MOREAUdissolvedDAVID GEORGE AUTOSdissolvedDJILALI BOUSKLAFdissolvedDMS PRESTIGEdissolvedERIN LYNN PFARRdissolvedHFA CONSULTINGdissolvedINES DAVIDdissolvedJEAN-BAPTISTE ANNE EMMANUEL THIVEAUDdissolvedLASTECHdissolvedLAURENCE ITAMactiveLE QUINQUIS CARINEdissolvedMANDAKIL KORPdissolvedMAXIMILIEN DAVIDdissolvedNATACHA LEFEVREdissolved[ND]dissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
GHEORGE DAVIDPrésident—France registry
GHEORGHE DAN DAVIDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE DAN DAVID (officer) matches PEP Gheorghe David — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE DAN DAVID (officer) matches PEP Gheorghe David — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100