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Company dossier

ID3 PROCESS

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877681981 · 877681981 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameID3 PROCESS

fr_insee

Registration877681981

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-30

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Registered address1 ALL DE L'ELECTRONIQUE, IMMEUBLE LE DELTA, 42000 SAINT-ETIENNE

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Industry71.12B

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Share capital€2,000

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Companies at this address

31 total

ATHEMIS SAINT ETIENNEdissolved AVESdissolved B E 42 CONCEPT INDUSTRIELdissolved BP COORDINATIONdissolved BWM FRANCE OUTDOORactive BWM SERVICES FRANCEdissolved CABINET DESITTER EXPERTISE COMPTABLEdissolved CABINET NAMYSLdissolved CAPITAL BUSINESS CONSULTINGdissolved C&L IMMOdissolved C&L SOMMEILactive COURTAGE ASSURANCE CONSEILdissolved D&V COURTAGEdissolved FARRAH OUARDIA ZORRHA LOUNNACIactive GERAY AVOCATSdissolved HSD FINANCESdissolved INGRID GERAYdissolved JADEdissolved [ND]active P2M COMactive

+11 more

Connections

3 links

Shared operator — likely the same administrator

VILLAREALE DIRECTION DE TRAVAUXShared officer / director · 4 share this S.C.I. L'ATELIERShared officer / director · 4 share this LES GRENIERSShared 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
WILLIAM STEPHANE VILLAREALE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2020	€29,440	€12,168	€32,114	—

From official financial statements filed with the registry.