DOSSIERS / I-DEAL SBH
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Company dossier

I-DEAL SBH

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879561629 · 879561629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I-DEAL SBH
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879561629
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active
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Simplified joint-stock company (SAS)
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2019-12-10
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RUE DU GENERAL DE GAULLE, BP 411, 97133 SAINT BARTHELEMY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID STEPHANE FRANCOIS MICHEL DUSSOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL I-DEAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100