DOSSIERS / IDA
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Company dossier

IDA

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883595886 · 883595886 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDA
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883595886
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-20
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12 PL DU GENERAL KOENIG, 75017 PARIS
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM JEROME JARMOUNEactiveAC CONSULTINGactiveAlexandre JourdanactiveAMEUBLEMENT INTERNATIONALactiveAR2C INVESTactiveAR HOLDINGdissolvedBOWENCY LIVE & EVENTactiveCERTIFIVEactiveChangshuo QIUactiveCLAUDE ET ASSOCIESactiveCLAUDE ROGER ROBERT DARTOISdissolvedCYM MANAGEMENTdissolvedDAVID ALEXANDRE KLINGBEILactiveDAVID BOCCARAdissolvedDBA HOLDINGactiveDELPHINE GEORGEactiveDIDIER JACQUES FRANC PAITREdissolvedDINH NGOC NGUYENdissolvedDOMINIQUE VIRIOTdissolvedEC2E CONSULTINGactive

+78 more

People with significant control

1 people
NameRoleFromSource
DAVID AbehseraPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100