DOSSIERS / IDEAL CARRELAGE
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Company dossier

IDEAL CARRELAGE

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891190985 · 891190985 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IDEAL CARRELAGE
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891190985
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-19
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2023-02-20
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1 RUE JEAN RENOIR, 77200 TORCY
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43.33Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN ANGELOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMB CARRELAGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-04

medium

Politically exposed person (PEP)

IVAN ANGELOV (officer) matches PEP Ivan Angelov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire